Resolutions Archive
Search Resolutions from January 2010 through April 2022
| Name | Description | Download |
|---|---|---|
| Resolution 2022-157 | Resolution Approving an Easement to the City of Minneapolis for Portion of 8Th Avenue NE as City Right-Of-Way at the Easterly Section of the Plymouth Avenue Bridge, Within Above the Falls Regional Park | pdf (1 MB) |
| Resolution 2022-156 | Resolution Authorizing the Reconsideration of Resolution 2021-249 Related to the Hiawatha Golf Course Area Master Plan and Directing Staff to Organize a Public Hearing Before the Planning Committee of the Board of Commissioners on April 20, 2022 | pdf (5 MB) |
| Resolution 2022-155 | Resolution Approving the Concept Plan for Hall Park | pdf (2 MB) |
| Resolution 2022-154 | Resolution Approving the Concept Plan for Farwell Park Phase 1 Improvements | pdf (2 MB) |
| Resolution 2022-153 | Resolution Approving Change Order No. 4 and No. 5 with TMG Construction, Inc., Contract No. MP-0000001388, for the Mary Merrill Minneapolis Park and Recreation Board Headquarters Building Human Resources Office Rehabilitation Project in the Total Amount of $29,804.65 for a New Contract Total of $426,748.05 and Transfer to the Project $30,000.00 from the Mary Merrill Headquarters Building Reserve Fund | pdf (2 MB) |
| Resolution 2022-152 | Resolution to Approve the Submission of an Application for Federal Transportation Funds through Metropolitan Council's 2022 Regional Solicitation Program and Authorizing the Commitment of Local Funds to Provide the Required Match for Federal Funding for the East Bank Trail Connections Project, Part of the Above the Falls Regional Park and Central Mississippi Riverfront Regional Park | pdf (1 MB) |
| Resolution 2022-151 | Resolution Approving a Subsequent Cooperative Agreement Between the Minneapolis Park and Recreation Board (MPRB), Bassett Creek Watershed Management Commission, and the City of Minneapolis for the Construction of the Park Elements and the City Elements and the Commission’s Reimbursement to the MPRB and the City for Said Construction of the Water Quality Improvements Project at Bryn Mawr Meadows Park | pdf (1 MB) |
| Resolution 2022-150 | Resolution Approving a Three Year Contract, with Two One-Year Options to Extend, with the Active Network, LLC, for Recreation Management Software Services with a Total Contract Amount of $750,000 | pdf (1 MB) |
| Resolution 2022-148 | Resolution Approving Amendment No 6 to the Active Network, LLC Contract, Extending the Term to May 31, 2022 | pdf (1 MB) |
| Resolution 2022-147 | Resolution Approving Change Order #17 to Contract No. COM0001440 with Preferred Electric Related to the Waterworks Mezzanine Phase in the Amount of $13,659.30 for a Total Contract of $864,007.30 | pdf (2 MB) |
| Resolution 2022-146 | Resolution Approving Amendment to Contract #COM0003585 with Horizon Commercial Pool Supply for an Amount of $325,000.00 for a New Contract Total of $650,000.00 through April 30, 2023 | pdf (831 kB) |
| Resolution 2022-145 | Resolution Approving Amendment No. 2 to Professional Services Agreement COM3153 with Cuningham Group Architecture, Inc. Related to Construction Administration Services for the Bde Maka Ska Refectory Rebuild Project Within the Minneapolis Chain of Lakes Regional Park in the Amount of $221,400.00 for a New Contract Total of $824,225.00 | pdf (1 MB) |
| Resolution 2022-144 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board for the Year-Ending December 31, 2021 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (523 kB) |
| Resolution 2022-143 | Resolution Approving a Collective Bargaining Agreement with the Police Officer's Federation of Minneapolis from January 1, 2022 through December 31, 2024 | pdf (2 MB) |
| Resolution 2022-142 | Resolution Approving the Professional Services Agreement with Revolutionary Sports to Provide Sports Specific Instructional Programming in Recreation Centers for 70% of Gross Revenues, Up to $750,000, for the Period of April 1St, 2022, to December 31, 2024, with Funding through the General Fund Recreation Centers and Programs Budget | pdf (1 MB) |
| Resolution 2022-141 | Resolution Approving Contracts for the Purchase of Trees as Requested Per B.E. No 1854 at an Estimated Total Expenditure of $1,000,000 Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments | pdf (1 MB) |
| Resolution 2022-140 | Resolution Approving a Memorandum of Understanding Between the Minneapolis Park and Recreation Board, Hennepin County, and the City of Minneapolis Related to Land Transfers Associated with the Hennepin County Osseo Road Reconstruction Project Within and Adjacent to Victory Memorial Parkway Regional Trail | pdf (1 MB) |
| Resolution 2022-139 | Resolution Concurring with the De Minimis Finding by the Federal Highway Administration Related to the Osseo Road Reconstruction Project Adjacent to and Within Victory Memorial Parkway Regional Trail | pdf (2 MB) |
| Resolution 2022-138 | Resolution Entering into a Subrecipient Agreement with City of Minneapolis to Receive Coronavirus State and Local Fiscal Recovery Funds in the Amount Not to Exceed $3,267,400 to Provide Youth Program Services to Disproportionately Impacted Communities During the Period of January 1, 2022 through December 31, 2024 | pdf (1 MB) |
| Resolution 2022-137 | Resolution Approving Change Order #10 to Contract No. COM0001439 with Northland Mechanical Contractors Related to the Water Works Mezzanine Phase in the Amount of $2,202.00 for a New Contract Total of $551,542.00 | pdf (2 MB) |
| Resolution 2022-136 | Resolution Approving Amendment #5 to Construction Manager as Agent Services Agreement No. COM0001186 with H+U Construction (Formerly Wenck Construction, Inc.) Related to the Water Works Mezzanine Phase in the Amount of $38,750 for a New Contract Total of $1,146,929 | pdf (2 MB) |
| Resolution 2022-135 | Resolution Amending Professional Services Agreement #COM-2418 with Ten X Ten Related to Adding a Water Quality Scope of Service to the Cedar Lake-Lake of the Isles Master Plan Project in the Amount of $49,125 for a New Contract Total of $388,382 | pdf (1 MB) |
| Resolution 2022-134 | Resolution Approving Amendment No.1 to Professional Services Agreement #COM0003660 With BTR Architects Related to Design Services for Spark’d Studios in the Amount of $120,510 For a New Contract Total of $252,510 | pdf (2 MB) |
| Resolution 2022-133 | Resolution Approving the Policy Issues for the 2022 State Legislative Agenda of theMinneapolis Park & Recreation Board | pdf (2 MB) |
| Resolution 2022-132 | Resolution Approving Amendment No 5 to the Active Network, LLC Contract, Extending the Term to March 31, 2022 | pdf (1 MB) |
| Resolution 2022-131 | Resolution Approving Amendment No. 1 to Professional Services Agreement #COM0001517 With Perkins+Will Related to Design Services for Upper Harbor Terminal In the Amount of $503,005.00 for a New Contract Total of $1,948,605.00 | pdf (4 MB) |
| Resolution 2022-130 | Resolution Approving Amendment #1 to Professional Services Agreement COM0003807 with CH Consulting Group for the Preparation of Additional Facility Emergency Action Plans In the Amount of $40,000 for a New Contract Total of $188,000 | pdf (1 MB) |
| Resolution 2022-129 | Resolution Approving Amendment No. 1 to Professional Services Agreement #COM-0003938 With Snow Kreilich Architects Related to Design Services for Graco Park In the Amount of $60,240 for a New Contract Total of $395,776 | pdf (1 MB) |
| Resolution 2022-128 | Resolution Authorizing the Use of Omnia Contract No. 2017001134 with Game Time C/O Minnesota-Wisconsin Playground in the Amount of $323,822.82 to Furnish and Construct the Playground Improvements at Pearl Park Pending Approval by the City of Minneapolis Procurement Division, and Authorizing Administrative Use of a 4% Construction Contingency Up to $12,952.91 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2022-127 | Resolution Approving the Minneapolis Park and Recreation Board Aquatic Invasive Species 2022 Inspection Rules, Authorizing the Superintendent to Implement These Rules from May 01, 2022 to December 01, 2022, and Approving and Directing Staff to Implement the Minneapolis Park and Recreation Board Aquatic Invasive Species Work Group Recommendations for 2022 Aquatic Invasive Species Prevention | pdf (2 MB) |
| Resolution 2022-126 | Resolution Approving a Professional Services Agreement with Lockridge, Grindal, Nauen P.L.L.P. Up to $175,0000 to Provide Legal Advice in Areas of Employment Law and Investigative Services through December 31, 2022 | pdf (883 kB) |
| Resolution 2022-125 | Resolution Approving a Professional Services Agreement with Conservation Corps of Minnesota and Iowa for Environmental Stewardship and Youth Employment Projects from March 1, 2022 to March 1, 2023 in the Amount of $203,040 | pdf (1 MB) |
| Resolution 2022-124 | Resolution Authorizing a Professional Services Agreement with FIHAN Design+Architecture LLC to Provide Concept and Schematic Design Services for the North Commons Park Phase 1 Improvements for a Fee Not to Exceed $881,524.00 | pdf (1 MB) |
| Resolution 2022-123 | Resolution Approving Temporary Occupancy Under Section 4(F) of the Transportation Act of 1966 for a City of Minneapolis Project to Improve Pedestrian Signals and Ramps at Multiple Locations, Impacting Parkland at Minneapolis Chain of Lakes Regional Park, Minnehaha Parkway Regional Trail, and Nokomis-Hiawatha Regional Park | pdf (2 MB) |
| Resolution 2022-122 | Resolution Amending the Loring Park Portion of the Downtown Service Area Master Plan, the Nokomis-Hiawatha Regional Park Master Plan, and the Minnehaha Parkway Regional Trail Master Plan to Allow for the Implementation of Pickleball Courts | pdf (3 MB) |
| Resolution 2022-121 | Resolution Accepting the Conveyance of Market Square from Hennepin County Housing and Redevelopment Authority According to the Terms of the Parkland Dedication and Operating Agreement for the Lake and Hiawatha Development Project and Approving an Assignment of Rights in the Lease Agreement Between the Hennepin County Housing and Redevelopment Authority and the Metropolitan Council | pdf (2 MB) |
| Resolution 2022-120 | Resolution Approving a Memorandum of Understanding Between the Minneapolis Park and Recreation Board and the City of Minneapolis Division of Water Treatment and Distribution Services for the Provision of Combination Drinking Fountains/Bottle Fillers at Minneapolis Recreation Centers and Other Park Facilities | pdf (1 MB) |
| Resolution 2022-119 | Resolution Authorizing Final Payment to Blackstone Contractors, LLC Under Contract No. COM0002563 for the Playground Improvements at Cleveland Park in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2022-118 | Resolution Authorizing Contract Closeout and Final Payment to Veit & Company, Inc. for the Folwell Park Improvements Project, Contract No. COM1906, in the Amount of $898.75 | pdf (1 MB) |
| Resolution 2022-117 | Resolution Designating the Park Dedication Fee Account as the Dibble-Hornstein Park Dedication Fee Account | pdf (772 kB) |
| Resolution 2022-116 | Resolution Approving a Parkland Development and Easement Agreement by and Between the Minneapolis Park and Recreation Board, United Properties, and the City of Minneapolis for Application of the “Private Land Maintained for Public Use” Parkland Dedication Option to the Nordic at 729 Washington Avenue North, as Part of the Implementation of the 8Th Avenue Streamscape in the North Loop of Minneapolis, and Refunding $66,924.00 in Park Dedication Fees Previously Paid by United Properties | pdf (2 MB) |
| Resolution 2022-115 | Resolution Approving Temporary Occupancy Under Section 4(F) of the Transportation Act of 1966 for the Rehabilitation of the Stone Arch Bridge Within Central Mississippi Riverfront Regional Park | pdf (1 MB) |
| Resolution 2022-114 | Resolution Approving Installation of a Public Art Mural by Lili Payne Lennox at the South Beach of Cedar Lake Park, a Part of the Minneapolis Chain of Lakes Regional Park, and Approving a License and Maintenance Agreement for the Artwork with the Cedar-lsles-Dean Neighborhood Association | pdf (1 MB) |
| Resolution 2022-113 | Resolution Approving the Concept Plan for Painter Park Phase 1 Improvements | pdf (1 MB) |
| Resolution 2022-112 | Resolution Making Additional Recommendations of the Minneapolis Park and Recreation Board to the City Charter Commission on Redistricting of Park Districts | pdf (893 kB) |
| Resolution 2022-111 | Resolution Approving a Construction Permit for the Metropolitan Council Related to the Construction of a Tunnel at the Kenilworth Corridor, a Part of the Southwest Light Rail Transit/Green Line Extension Project, and Permitting the Closure of Portions of Cedar Lake Parkway to Facilitate Timely Construction of the Tunnel | pdf (2 MB) |
| Resolution 2022-110 | Resolution Approving a Memorandum of Understanding Between Minneapolis Park and Recreation Board, City of Minneapolis, and Friends of the Falls Regarding a Cooperative Effort to Define Acquisition, Ownership, Development, and Operation of Certain Properties Associated with the Upper Saint Anthony Lock and Dam and Adjacent to the Central Mississippi Riverfront Regional Park | pdf (3 MB) |
| Resolution 2022-109 | Resolution Honoring Patricia Torres Ray for Her Sixteen Years of Legislative Service in the Minnesota State Senate | pdf (519 kB) |
| Resolution 2022-108 | Resolution Honoring Jim Davnie for His Twenty-Two Years of Legislative Service in the Minnesota State House | pdf (479 kB) |
| Resolution 2022-107 | Resolution Authorizing Final Payment and Contract Closeout to Huot Construction and Services, Inc., For the Roof Replacement Project at the Logan Recreation Center, Contract No. COM0002773, In the Amount of $100.00 | pdf (932 kB) |
| Resolution 2022-106 | Resolution Authorizing Contract Closeout and Final Payment to Killmer Electric Co, Inc. for Phase 2 Field and Pedestrian Lighting Improvements at Elliot Park, Contract No. COM1929, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2022-105 | Resolution Approving Amendment No. 5 to License Agreement L-304 with State of Minnesota, Department of Public Safety, for Office Space for Minnesota State Patrol at MPRB Headquarters Building, 2117 West River Road | pdf (1000 kB) |
| Resolution 2022-104 | Resolution Awarding a Construction Contract to Ebert Construction for a Base Bid Amount of $2,043,000.00 and Accepting Add Alternates #1 through #3 in an Amount of $56,250.00 for a Total Contract Amount of $2,099,250.00 for Park Improvements at Father Hennepin Bluff Park, Bid Event MPLMN #1701, Authorizing Administrative Use of a 10% Construction Contingency Up to $209,925.00 for Necessary Construction Change Orders that May Arise with the Contract, and Authorizing the Transfer of $500,000 from the Regional Park Operations and Maintenance Matching Fund to Support Completion of the Improvements | pdf (2 MB) |
| Resolution 2022-103 | Resolution Approving Capital Improvement Grant Award Amendment #4 from the Mississippi Watershed Management Organization Extending the Grant Deadline for the Design and Construction of Innovative Stormwater Management Practices as Part of the Water Works Mezzanine Phase Construction | pdf (1 MB) |
| Resolution 2022-102 | Resolution Approving Amendment 1 of the Scope of Services of a Five-Year Contract with Cale America, Inc. Dba Flowbird for Enterprise Parking Operations Services to the Minneapolis Park and Recreation Board for Initial Configuration and Installation of the Parking Payment Kiosks | pdf (877 kB) |
| Resolution 2022-101 | Resolution Authorizing a Professional Services Agreement with Recuro Health, Inc. to Provide a Platform for the Minneapolis Park and Recreation Board's Employees to Provide Proof of COVID-19 Vaccinations and Upload Testing Results in the Amount Not to Exceed $7,500.00 for the Period of January 1, 2022 to December 31, 2022 | pdf (979 kB) |
| Resolution 2022-100 | Resolution Awarding a Construction Contract to G. Urban Companies, Inc. in the Amount of $168,700.00 for the Site Improvements Project at the Minnehaha Park Refectory Building, Under Bid Event ID MPLMN #1755, Pending Approval by the City of Minneapolis Procurement Division and Civil Rights Department, And Authorizing Administrative Use of a 10% Construction Contingency Up to $16,870.00 For Necessary Construction Change Orders that May Arise | pdf (1 MB) |
| Resolution 2021-382 | Resolution Amending Resolution 2021-367 Resolution Adopting the 2022 Minneapolis Park and Recreation Board Budget to Provide an Effective Date for the Implementation of Youth Programming, Youth Sports, and Rec Plus Fee Structure Changes | pdf (469 kB) |
| Resolution 2021-381 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into an Agreement for a Lease with Reef Parking (Landlord) with Such Leased Premises Located Generally at Government Center Ramp, 415 South 5Th Street, Minneapolis, MN 55415 | pdf (1 MB) |
| Resolution 2021-380 | Resolution Approving a Donation Agreement with the Minnesota Wild for a Dryland Training Center at Northeast Ice Arena in the Amount of $75,000 | pdf (878 kB) |
| Resolution 2021-379 | Honoring LaTrisha Vetaw For Her Years of Dedicated Service as Park Board Commissioner | pdf (918 kB) |
| Resolution 2021-378 | Honoring Kale Severson For His Years of Dedicated Service as Park Board Commissioner | pdf (812 kB) |
| Resolution 2021-377 | Honoring Chris Meyer For His Years of Dedicated Service as Park Board Commissioner | pdf (979 kB) |
| Resolution 2021-376 | Honoring Ak Hassan For His Years of Dedicated Service as Park Board Commissioner | pdf (670 kB) |
| Resolution 2021-375 | Honoring Londel French For His Years of Dedicated Service as Park Board Commissioner | pdf (792 kB) |
| Resolution 2021-374 | Honoring Jono Cowgill For His Years of Dedicated Service as Park Board Commissioner | pdf (998 kB) |
| Resolution 2021-373 | Honoring Brad Bourn For His Years of Dedicated Service as Park Board Commissioner | pdf (800 kB) |
| Resolution 2021-372 | Resolution Awarding a Boiler Contract to Nasseff Mechanical Contractors in the Amount of $492,328.80 to Perform Required Inspections at Each Site (11 Total), Provide Routine Services During the Inspection and Provide Call-Out Services to Each Site as Requested, in an Amount Not to Exceed $492,328.80 Per Bid Event No. 1812, Pending Approval by City of Minneapolis Procurement Division and Civil Rights Department for a Period Three Years Beginning in January 2022 through December 31, 2024 | pdf (979 kB) |
| Resolution 2021-371 | Resolution Amending Resolution 2021-312 Reaffirming the Minneapolis Park and Recreation Board’s Participation in the City of Minneapolis Hardship Deferral Program for Special Assessments and to Provide Additional Support for Property Owners Experiencing Hardship to Include Administrative Authority for the Superintendent or His Designee to Administer Said Program | pdf (1 MB) |
| Resolution 2021-370 | Resolution Authorizing Final Payment to Blackstone Contractors, LLC Under Po. No. 783456 for the Playground Improvements at Farview Park in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2021-369 | Resolution Approving Change Orders #11 & #12 to Contract No. COM0001615 with Thelen Heating and Roofing Related to the Water Works Mezzanine Phase in the Amounts of $337.00 and $1,823.00, Respectively, For a New Contract Total of $498,912.00 | pdf (2 MB) |
| Resolution 2021-368 | Resolution Revoking All Permissions for Use of Minneapolis Park and Recreation Board Parkland Immediately Adjacent to Water Bodies Upon Sale, Transfer of Ownership, or Other Conveyance of a Property | pdf (1014 kB) |
| Resolution 2021-367 | Resolution Adopting the 2022 Minneapolis Park and Recreation Board Budget | pdf (1 MB) |
| Resolution 2021-366 | Resolution Setting the 2022 Tax Levy for the Minneapolis Park and Recreation Board | pdf (824 kB) |
| Resolution 2021-365 | Resolution Adopting the 2022 Park Museum Budget | pdf (548 kB) |
| Resolution 2021-364 | Resolution Setting the 2022 Tax Levy for the Park Museum Fund | pdf (465 kB) |
| Resolution 2021-363 | Resolution Requesting the Board of Estimate and Taxation to Incur Indebtedness and Issue and Sell City of Minneapolis Bonds in the Amount of $11,500,000 for Certain Purposes Other Than the Purchase of Public Utilities | pdf (917 kB) |
| Resolution 2021-362 | Resolution Requesting the Board of Estimate and Taxation to Incur Indebtedness and Issue and Sell City of Minneapolis Bonds in the Amount of $800,000 the Proceeds of Which Are to be Used for the Diseased Tree Removal Program | pdf (781 kB) |
| Resolution 2021-361 | Resolution Authorizing Staff to Proceed with a Pilot Project as Initial Implementation of the Draft 'ParkedWay' Toolkit at Intersections Along West River Parkway Between 4Th Avenue North and Plymouth Avenue | pdf (1 MB) |
| Resolution 2021-360 | Resolution Approving a Concept Plan for Phase 1 Improvements and an Agreement with Minneapolis Public Schools Regarding Existing Facilities at Keewaydin Park | pdf (1 MB) |
| Resolution 2021-359 | Resolution Revising the Wage Freeze for All Positions in the Appointed Employee Group for the Period of June 4, 2020 through December 31, 2021 to Allow for a 1.5% Wage Increase Retroactive to July 1, 2020, a 1.5% Wage Increase Retroactive to January 1, 2021, and a 1.5% Wage Increase Retroactive to July 1, 2021 Consistent with Represented and Non-Represented Positions During the Same Time Period | pdf (1 MB) |
| Resolution 2021-358 | Resolution Authorizing Contract Closeout and Final Payment to Urban Companies for the Bde Maka Ska Drinking Fountain and Utility Disconnect Project Within the Minneapolis Chain of Lakes Regional Park, Contract No. COM1800, in the Amount of $100.00 | pdf (892 kB) |
| Resolution 2021-357 | Resolution Authorizing a Professional Services Agreement with Kimley-Horn and Associates, Inc. to Provide Design, Construction Documentation, and Construction Administration Services for the 26Th Avenue North Overlook to Orvin "Ole" Olson Park Trail Connection Project for a Fee Not to Exceed $412,135.00 | pdf (1 MB) |
| Resolution 2021-356 | Resolution Approving Change Order No. 1 with Global Specialty Contractors Inc., Contract COM0003120, for Replacement of the Seven Pools Fountain at Thomas Lowry Park in the Amount of $223,107.99 for a New Contract Total of $1,222,877.99 | pdf (1 MB) |
| Resolution 2021-355 | Resolution Assessing Certain Properties to Defray the Cost of Removing Diseased Trees From Private Properties During 2019 through 2021 | pdf (907 kB) |
| Resolution 2021-354 | Resolution Approving the Park Concept Plan for the Upper Harbor Terminal Site, Within Above the Falls Regional Park | pdf (4 MB) |
| Resolution 2021-353 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving the Concept Plan for Jordan Park | pdf (1 MB) |
| Resolution 2021-352 | Resolution Placing into Nomination the Name "Bridal Veil Gardens" for the Minneapolis Park and Recreation Board Property Known as the Towerside Site and Initiating the Formal Park Naming Process as Required Under Policy | pdf (2 MB) |
| Resolution 2021-351 | Resolution Authorizing an Additional Allocation of $234,805 to Shafer-Richardson from Future Park Dedication Fees Paid in the North Loop Neighborhood Area for Improvement of the North Loop Park Site | pdf (1 MB) |
| Resolution 2021-350 | Resolution Authorizing a Cooperative Agreement Between Hennepin County and the Minneapolis Park and Recreation Board for Cost Participation in Design Engineering of a Segment of the East Bank Trail on Main Street Between 1St Avenue NE and Hennepin Avenue NE, a Part of the Central Mississippi Riverfront Regional Park | pdf (1 MB) |
| Resolution 2021-349 | Resolution Approving One-Year Contracts Effective January 1, 2022 with Rice, Walther, and Mosley LLP in the Amount Not to Exceed $85,000 and Tom Workman in the Amount Not to Exceed $30,000 for Lobbyist Services | pdf (815 kB) |
| Resolution 2021-348 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Third Quarter, 2021 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (580 kB) |
| Resolution 2021-347 | Resolution Authorizing Contract Closeout and Final Payment to Sunram Construction, Inc. for Phelps Field Park Site Improvements, Contract No. COM0002526, in the Amount of $14,378.08 | pdf (1 MB) |
| Resolution 2021-346 | Resolution Approving Change Order No. 1 with Flagship Recreation, Local Vendor for Landscape Structures, Inc., Linder Contract No. COM4112 for Site Improvements for the Kenny Park Playground Improvement Project in the Amount of $20,200.50 for a New Contract Total of $310,199.67 | pdf (1 MB) |
| Resolution 2021-345 | Resolution Authorizing a Minimum Sixty (60) Day Public Review and Comment Period Beginning No Sooner Than November 22, 2021, for the Draft Minneapolis Park and Recreation Board Land Policy | pdf (1 MB) |
| Resolution 2021-342 | Resolution Approving the Bryn Mawr Meadows Park Concept Plan Within the North Service Area | pdf (3 MB) |
| Resolution 2021-341 | Resolution Approving a Memorandum of Understanding Between the Minneapolis Park and Recreation Board and the City of Minneapolis for the Establishment of Intent to Enter into a Formal Maintenance and Operating Agreement for the Water Quality Improvements Project at Bryn Mawr Meadows Park | pdf (1 MB) |
| Resolution 2021-340 | Resolution Placing into Nomination the Name "Midtown Park" for the Minneapolis Park and Recreation Board Property Known as the Cepro Site, and Initiating the Formal Park Naming Process as Required Under Policy | pdf (1 MB) |
| Resolution 2021-339 | Resolution Approving the Renaming of Carl W. Kroening Interpretive Center to Become the Carl W. Kroening Nature Center | pdf (1 MB) |
| Resolution 2021-338 | Resolution Adopting the 2022 Federal Legislative Agenda of the Minneapolis Park & Recreation Board | pdf (504 kB) |
| Resolution 2021-337 | Resolution Approving the 2022 Draft State Legislative Agenda of the Minneapolis Park & Recreation Board | pdf (1 MB) |
| Resolution 2021-336 | Resolution Approving Change Order No. 3 with JPMI Construction Company, COM 0003154, for the Mechanical Equipment Replacement Project at the Farview Park Recreation Center in the Amount of $15,752.89 for a New Contract Total of $314,995.44 | pdf (1 MB) |
| Resolution 2021-335 | Resolution Authorizing Contract Closeout and Final Payment to Veit & Company, Inc. for the Scherer / Halls Island Reconstruction Project, Contract No. C-42971, in the Amount of $40,000.00 | pdf (1 MB) |
| Resolution 2021-334 | Resolution Approving Amendment No. 1 to Professional Services Agreement COM3279 with Hoisington Koegler Group, Inc. Related to Design Services for the Northeast Athletic Fields Park Improvement Project in the Amount of $24,700.00 for a New Contract Total of $167,600.00 | pdf (1 MB) |
| Resolution 2021-333 | Resolution Accepting a 2021 Grant Award from the Hennepin Youth Sports Program in the Amount of $150,000.00 for Adventure Play Area Improvements at Keewaydin Park | pdf (897 kB) |
| Resolution 2021-332 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of Removing Diseased Trees from Private Property During 2019 through 2021 | pdf (1 MB) |
| Resolution 2021-331 | Resolution Authorizing the Minneapolis Park & Recreation Board Staff to Apply for Grants through the 2022 Hennepin Youth Sports Program Facility Grant Program, Up to the Amount of $300,000 Each for All-Wheel Skills Area at Folwell Park, Multi-Sport Court at Whittier Park and Minnesota American Indian Culture Center | pdf (2 MB) |
| Resolution 2021-330 | Resolution Authorizing Purchase of Outdoor Hockey Rink and Refrigeration System from Custom Ice, Inc. in the Amount of $310,800 through Bid Event ID #1635 Pending Approval by the City of Minneapolis Purchasing Division, Department of Civil Rights and Final Hennepin County Board Approval of Hennepin Youth Sports Program Grant Award of $300,000 and Authorizing Administrative Use of a 10% Construction Contingency Up to $31,800 for Necessary Construction Changes that May Arise with the Project, for Installation on the Urban Venture Fields | pdf (1 MB) |
| Resolution 2021-329 | Resolution Authorizing Final Payment and Contract Closeout to Huot Construction and Services, Inc., For the Gym Exterior Renovation Project at the Farview Recreation Center, Contract No. COM0002394, In the Amount of $100.00 | pdf (930 kB) |
| Resolution 2021-328 | Resolution Approving Amendment #1 to Professional Services Agreement #COM-2418 with Ten X Ten LLC Related to the Master Plan for Cedar Lake-Lake of the Isles, a Part of the Minneapolis Chain of Lakes Regional Park, in the Amount of $39,257 for a New Contract Total of $339,257 | pdf (1 MB) |
| Resolution 2021-327 | Resolution Amending Section 14 of the Minneapolis Park & Recreation Board Rules of the Board to Establish the Procedure for Notifying the President or Secretary of Intended Absences Prior to a Board Meeting | pdf (902 kB) |
| Resolution 2021-326 | Resolution Authorizing Creation of a Memorandum of Understanding Between Masjid Salaam Cultural Center and Minneapolis Park and Recreation Board Relating to Land Swap Use or Disposition of Parkland in the Vicinity of St. Anthony Parkway and Central Avenue NE | pdf (946 kB) |
| Resolution 2021-325 | Resolution Approving the Negotiated Settlement According to the Terms of the Agreement Reached by the Parties on September 17, 2021 to Settle the Lawsuit Janice S. Hodge V. Minneapolis Park and Recreation Board and Calvin Pham, Court File No. 21-CV-0997 (WMW/TNL) | pdf (593 kB) |
| Resolution 2021-324 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on October 6, 2021 for Injuries Sustained by an Employee While Working for the Minneapolis Park and Recreation Board | pdf (667 kB) |
| Resolution 2021-323 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on October 6, 2021 for Injuries Sustained by a Former Employee While Working for the Minneapolis Park and Recreation Board | pdf (669 kB) |
| Resolution 2021-322 | Resolution Approving a Stewardship Agreement Between the Minneapolis Park and Recreation Board and Minneapolis Community Clay Courts for Regular and Seasonal Maintenance of Clay-Surfaced Tennis Courts at Waveland Park, a Part of the Minneapolis Park System | pdf (1 MB) |
| Resolution 2021-321 | Resolution Approving Change Order No. 1 with G. Urban Companies, Inc., Contract No. COM0004165, for the Full Depth Rehabilitation at Beard’s Plaisance Park Tennis Court, in the Total Amount of $269,500.00 for a New Contract Total of $ 476,300.00 | pdf (1 MB) |
| Resolution 2021-320 | Resolution Approving Change Order No. 1 with Minnesota Wisconsin Playground D/B/A GameTime Under Contract No. COM0003435 for Shade Structures and Additional Playground Equipment for the Armatage Park Playground Improvement Project in the Amount of $27,645.21 for a New Contract Total of $275,365.97 | pdf (1 MB) |
| Resolution 2021-319 | Resolution Approving an Amendment to the Donation Agreement with the Graco Foundation Extending the Deadline for Completion of Park Improvements for Graco Park, a Part of the Above the Falls Regional Park | pdf (1 MB) |
| Resolution 2021-318 | Resolution Approving Use of 2021 Capital Project Contingency Funds in the Amount Up to $75,674.47 for The Tennis Courts Renovation Project at Loring Park | pdf (1 MB) |
| Resolution 2021-317 | Resolution Approving a Donation Agreement Between the Minneapolis Park and Recreation Board and Friends of Loring Park Regarding Tennis Courts Renovation at Loring Park | pdf (903 kB) |
| Resolution 2021-316 | Resolution Approving the Adjusted 20 Year Neighborhood Park Plan Guaranteed Minimum Annual Amount for 2022 through 2026 | pdf (1 MB) |
| Resolution 2021-315 | Resolution Approving COVID-19 Testing and Proof of Vaccination Policy to be Implemented in Alignment with the City of Minneapolis | pdf (1 MB) |
| Resolution 2021-314 | Second and Final Reading of Resolution Amending Chapter 9, Section 52 of the Minneapolis Park & Recreation Board Code of Ordinances Relating to Parkway Speed Limit and Establishing a Speed Limit of 20 Miles Per Hour | pdf (1 MB) |
| Resolution 2021-313 | Resolution Approving a Memorandum of Understanding Amongst the City of Minneapolis, the Minneapolis Park and Recreation Board, the City of St. Paul, the Metropolitan Council and the Regents of the University of Minnesota to Solicit and Procure Vendors Capable of Providing Shared Mobility Within All the Parties’ Respective Jurisdictional Boundaries. | pdf (1009 kB) |
| Resolution 2021-312 | Resolution Reaffirming the Minneapolis Park and Recreation Board’s Participation in the City of Minneapolis Hardship Deferral Program for Special Assessments and to Provide Additional Support for Property Owners Experiencing Hardship | pdf (1 MB) |
| Resolution 2021-310 | Resolution Concurring with the Federal Transit Authority's De Minimis Finding Under Section 4(F) of the Transportation Act of 1966 for the B Line Bus Rapid Transit Project Adjacent to and Within Minneapolis Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2021-309 | Resolution Approving Parks for All, the Minneapolis Park and Recreation Board 2021 Comprehensive Plan | pdf (3 MB) |
| Resolution 2021-308 | Resolution Accepting Three Grants from the Metropolitan Council Regional Park System Equity Grant Program for a Total of $390,000 | pdf (1 MB) |
| Resolution 2021-307 | Resolution Authorizing Contract Closeout and Final Payment to Sunram Construction, Inc. for Cart Path Improvements at Theodore Wirth Golf Course, Contract No. COM 0002576, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2021-306 | Resolution Approving Amendment No. 4 to Professional Services Agreement #COM984 with Perkins + Will Related to Predesign Services for Cedar-Riverside Recreation Centers Predesign in the Amount of $42,500.00 for a New Contract Total of $306,450.00 | pdf (1 MB) |
| Resolution 2021-305 | Resolution Accepting a Hennepin County Environmental Response Fund (ERF) Grant Award in the Amount of $274,199.00 for Clean-Up of Contaminated Soils in Northeast Athletic Field Park | pdf (828 kB) |
| Resolution 2021-304 | Resolution Authorizing the Purchase of Play Equipment and Installation Services Up to $204,863.87 from Flagship Recreation, Local Vendor for Landscape Structures, Inc., through the MN Department of Administration Office of State Procurement Contract #119795 for the Playground Project at Northeast Athletic Field Park and Authorizing Administrative Use of a 10% Construction Contingency Up to $20,486.39 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2021-303 | Second and Final Reading of Resolution Amending the Minneapolis Park and Recreation Board Code of Ordinances Chapter 16 - 20-YEAR NEIGHBORHOOD PARK PLAN | pdf (1 MB) |
| Resolution 2021-302 | Resolution Approving Use of 2021 Capital Project Contingency Funds in the Amount Up to $69,806 for The Clay Tennis Court Improvements at Waveland Triangle Park | pdf (1 MB) |
| Resolution 2021-301 | Resolution Approving New Lease Agreement with Latowski LLC Leasing Commercial Space at 1828 Marshall Street Northeast, Units #8, #10, and #19, Located Within the Above the Falls Regional Park for a Term of One (1) Year, Effective October 1, 2021 | pdf (1 MB) |
| Resolution 2021-300 | Resolution Approving Encroachment Permit for Use of 106.00 Square Feet of Land in Front of the Subject Property at 2115 East Lake of the Isles Parkway, Encroaching Upon Parkland at Lake of the Isles Parkway Within the Minneapolis Chain of Lakes Regional Park, and the Collection of Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2021-299 | Resolution Granting Local Approval to Laws of Minnesota 2021, Chapter 5, Article 5, Section 127, Pursuant to Minnesota Statutes §645.021, Subdivisions 2 and 3, Related to a Reduction in Parkway Speed Limits | pdf (1 MB) |
| Resolution 2021-297 | Resolution Approving Amendment No. 5 to Professional Services Agreement C-43750 with Stantec Consulting Services Inc. Related to Construction Administration Services for Currie Park Phase 1 Improvements in the Amount of $14,300.00 for a New Contract Total of $328,742.00 | pdf (1 MB) |
| Resolution 2021-296 | Resolution Approving Change Order No. 3 with JPMI Construction Company, COM 0003119, for the ADA Improvements - Accessible Toilets Project at the Bryant Square Recreation Center in the Amount of $18,296.46 for a New Contract Total of $291,006.69 | pdf (1 MB) |
| Resolution 2021-295 | Resolution Approving the Opening of a Minimum 45-Day Comment Period for the Upper Harbor Terminal Park Concept Plan | pdf (1 MB) |
| Resolution 2021-294 | Resolution Awarding a Construction Contract to Allied Blacktop Company., in the Amount of $385,424.56 for the 2021 Regional Trails Crack Sealing + Seal Coating Rehabilitation Project, (Bid Event 1657), Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of an 8% Construction Contingency Up to $30,833.96 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2021-293 | Resolution Authorizing Purchase of Outdoor Hockey Rink and Refrigeration System from Custom Ice, Inc. in the Amount of $310,800 through Bid Event ID #1635 Pending Approval by the City of Minneapolis Purchasing Division and Department of Civil Rights and Authorizing Administrative Use of a 10% Construction Contingency Up to $31,800 for Necessary Construction Changes that May Arise with the Project, for Installation on the Urban Venture Fields | pdf (1 MB) |
| Resolution 2021-292 | Resolution Authorizing the Purchase of Play Equipment and Installation Services Up to $255,000.00 from St. Croix Recreation Fun Playgrounds, Inc., Local Vendor for BCI Burke, through the MN Department of Administration Office of State Procurement Contract #119803 for the Playground Improvement Project at Van Cleve Park and Authorizing Administrative Use of a 5% Construction Contingency Up to $12,750.00 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2021-291 | Resolution Directing Staff to Prepare a Memorandum of Understanding Between the Minneapolis Park and Recreation Board, the City of Minneapolis, the Friends of the Falls, and Other Stakeholders Regarding a Cooperative Effort to Define Acquisition, Ownership, Development, and Operation of Certain Properties Associated with the Upper Saint Anthony Lock and Dam and Adjacent to the Central Mississippi Riverfront Regional Park and to Return Such Memorandum of Understanding to the Board of Commissioners for Its Consideration on or Before Its Regular Meeting of September 15, 2021 | pdf (3 MB) |
| Resolution 2021-290 | Resolution Approving a Memorandum of Understanding with City of Skate for Fundraising and Activities Related to the Implementation and Promotion of Skateboarding Facilities Within the Minneapolis Park System and Approving a Letter of Agreement Supporting Implementation and Management of a Pop-Up Skate Facility at Bde Maka Ska Park, a Part of the Minneapolis Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2021-289 | Resolution Approving the 2021 Purchasing Card Agreement Between the City of Minneapolis Finance & Property Services Department and the Minneapolis Park and Recreation Board | pdf (978 kB) |
| Resolution 2021-288 | Resolution Approving License Agreement with Metropolitan Council for a Bus Shelter at Van Cleve Park | pdf (967 kB) |
| Resolution 2021-287 | Resolution Approving Encroachment Permit for Use of 291.00 Square Feet of Land in Front of the Subject Property at 2424 West Lake of the Isles Parkway, Encroaching Upon Parkland at Lake of the Isles Parkway Within the Minneapolis Chain of Lakes Regional Park, and the Collection of Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2021-286 | Resolution Granting Temporary Construction Easements to City of Minneapolis for Storm Sewer Project at Mill Ruins Park Located Within the Central Mississippi Riverfront Regional Park | pdf (1 MB) |
| Resolution 2021-285 | Resolution Approving the Playground Concept Plan for Northeast Athletic Field Park | pdf (1 MB) |
| Resolution 2021-284 | Resolution Approving the Playground Concept Plan for Pearl Park | pdf (1 MB) |
| Resolution 2021-283 | Resolution Accepting the Donation of 250 Laptops from Comcast to Advance Digital Equity in Minneapolis Parks and to Help Keep the Community Connected with Both Workforce Development and Education | pdf (793 kB) |
| Resolution 2021-282 | Resolution Approving Amendment No. 2 to Professional Services Agreement COM0002892 with NAC Mechanical & Electrical Services Related to the Maintenance and Repairs Contract in the Amount of $649,981.00, Previously Approved Under Contract #COMOO01941 Which was Inadvertently Closed, Thereby Transferring Funds Under Contract #COM0001941 to Contract #COM0002892 Correcting the Record | pdf (1 MB) |
| Resolution 2021-281 | Resolution Approving Change Order No. 2 with Meisinger Construction Company, Inc., COM 0003791, for the ADA Improvements - Accessible Toilets Project at the Audubon ecreation Center in the Amount of $29,001.00 for a New Contract Total of $353,943.00 | pdf (1 MB) |
| Resolution 2021-280 | Resolution Authorizing Placement of the Property, Boiler & Machinery and Certified Terrorism Insurance Coverage with the Travelers Insurance for a Cost of $200,445 for the Period September 1, 2021 to September 1, 2022 | pdf (1 MB) |
| Resolution 2021-279 | Resolution Approving a Five (5) Year Contract with Verizon for Fleet Telematic Management System Hardware and Software for a Total Expenditure Not to Exceed $320,000 Using Sourcewell Contract 020221 Pending a Joint Powers Letter from the City of Minneapolis Finance Department | pdf (1 MB) |
| Resolution 2021-278 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Second Quarter, 2021 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (552 kB) |
| Resolution 2021-277 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on August 18, 2021 for an Injury Sustained by a Former Employee While Working for the Minneapolis Park and Recreation Board | pdf (664 kB) |
| Resolution 2021-276 | Resolution Approving Change Order No. 4 with Sheehy Construction Company, Contract No. COM1922, for the 26Th Avenue North Overlook and Shoreline Enhancement in the Amount of $1,893.27 for a New Contract Total of $1,446,625.77, and Amending the 2021 Capital Improvement Program to Allocate $1,893.27 for Additional Construction Contingency from the Above the Falls Regional Park Funds | pdf (1 MB) |
| Resolution 2021-275 | Resolution Approving Encroachment Permit for Use of 272.00 Square Feet of Land in Front of the Subject Property at 3748 West Bde Maka Ska Parkway, Encroaching Upon Park Land at West Bde Maka Ska Parkway Within the Minneapolis Chain of Lakes Regional Park, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2021-274 | Resolution Approving the Concept Plan for Van Cleve Park Playground Improvements | pdf (1 MB) |
| Resolution 2021-273 | Resolution Approving a Five Year Contract with Univerus, Inc. for Hosted Recreation Management Software, Maintenance and Related Services for a Total Contract Amount Not to Exceed the Amount of $125,000 | pdf (1 MB) |
| Resolution 2021-272 | Resolution Approving a Five Year Contract with Arux Software, Inc. for Hosted Recreation Management Software, Maintenance and Related Services for a Total Contract Amount Not to Exceed the Amount of $125,000 | pdf (1 MB) |
| Resolution 2021-271 | Resolution Receiving and Filing as a Permanent Record with the Secretary of the Board the Annual Financial Report of the Minneapolis Park and Recreation Board for the Year Ended December 31, 2020 | pdf (743 kB) |
| Resolution 2021-270 | Resolution Authorizing Contract Closeout to Ebert Construction Company, Inc., for the Painter Recreation Center Building Improvements Project at Painter Park, Contract No. C-44324 | pdf (943 kB) |
| Resolution 2021-269 | Resolution Approving a Five-Year Contract with Cale America, Inc., Dba Flowbird, for Enterprise Parking Operations Services to the Minneapolis Park and Recreation Board for a Total Contract Amount of $860,000 | pdf (1 MB) |
| Resolution 2021-268 | Resolution Awarding a Construction Contract to Ebert Construction Company, Inc. in the Amount of $1,252,300.00 for the Meadowbrook Golf Course Clubhouse Reconstruction Project, Per Bid Event ID #1600, Pending Approval by the City of Minneapolis Purchasing Division and Department of Civil Rights, and Authorizing Administrative Use of a 10% Construction Contingency Up to $125,230.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2021-267 | Resolution Authorizing the Superintendent to Submit a 2021 Proposal Which is Funded through the Land and Water Conservation Fund and Administered by the National Park Service for the Outdoor Recreation Legacy Partnership for Up to $1,300,000 for Willard Park Acquisition and Revitalization | pdf (1 MB) |
| Resolution 2021-266 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on August 4, 2021 for an Injury Sustained by an Employee While Working for the Minneapolis Park and Recreation Board | pdf (658 kB) |
| Resolution 2021-265 | Resolution to Approve of a Memorandum of Understanding Between Minneapolis Park and Recreation Board and the Metropolitan Council to Complete a Preservation Plan for Parkland Within the Cedar Lake-Lake of the Isles Master Plan Area of the Minneapolis Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2021-264 | Resolution Approving Encroachment Permit for Use of 103.00 Square Feet of Land Leading from the Subject Property at 8 Park Lane to the Kenilworth Channel Located Between Cedar Lake and Lake of the Isles Within the Minneapolis Chain of Lakes Regional Park, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2021-263 | Resolution Approving Encroachment Permit for Use of 99.00 Square Feet of Land Leading from the Subject Property at 6 Park Lane to the Kenilworth Channel Located Between Cedar Lake and Lake of the Isles Within the Minneapolis Chain of Lakes Regional Park, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2021-262 | Resolution Approving Encroachment Permit for Use of 103.00 Square Feet of Land Leading from the Subject Property at 4 Park Lane to the Kenilworth Channel Located Between Cedar Lake and Lake of the Isles Within the Minneapolis Chain of Lakes Regional Park, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2021-261 | Resolution Approving an Easement Agreement with the City of Minneapolis that Realigns a Sanitary Sewer Line Easement Within Bryn Mawr Meadows Park | pdf (1 MB) |
| Resolution 2021-260 | Resolution Granting Access and Utility Agreement to CenterPoint Energy for an Underground Natural Gas Line Within Minnehaha Parkway Regional Trail and Collecting Appropriate Fees Associated with the License | pdf (850 kB) |
| Resolution 2021-259 | Resolution Amending License Agreement with Nice Ride Minnesota Related to the Bike Share Program and Stations Extending the Term by 90 Days to Expire on November 1, 2021 | pdf (1 MB) |
| Resolution 2021-258 | Resolution Authorizing the Purchase of Play Equipment and Installation Services Up to $289,999.17 from Flagship Recreation, Local Vendor for Landscape Structures, Inc., through the MN Department of Administration Office of State Procurement Contract #119795 for the Playground Improvement Project at Kenny Park and Authorizing Administrative Use of a 5% Construction Contingency Up to $14,499.96 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2021-257 | Resolution Approving Amendment No 3 for Professional Services Agreement #042470 with Revolutionary Sports Related to the Provision of Children's Fundamental Sports Program Instruction in the Amount of $130,000 for a New Contract Total of $730,000 | pdf (909 kB) |
| Resolution 2021-256 | Resolution Awarding a Construction Contract with G. Urban Companies, Inc. in the Amount of $188,000.00 Providing Full Depth Tennis or Basketball Court Removal and Replacement Project at Two Parks (Elliot Park and Bryant Square), Per Bid Event ID #1475, Pending Approval by the City of Minneapolis Purchasing Division and Department of Civil Rights, and Authorizing Administrative Use of a 10% Construction Contingency Up to $18,800.00 for Necessary Construction Change Orders that May Arise with the Contract” in an Amount Not to Exceed $206,800.00 for the Period of July 21, 2021 to December 31, 2022 | pdf (1 MB) |
| Resolution 2021-255 | Resolution Authorizing the Purchase of Play Equipment and Installation Services Up to $344,996.26 from Flagship Recreation, Local Vendor for Landscape Structures, Inc., through the MN Department of Administration Office of State Procurement Contract #119795 for the Playground Improvement Project at Loring Park | pdf (1 MB) |
| Resolution 2021-254 | Resolution Approving Amendment No. 1 to Professional Services Agreement COM3153 with Cuningham Group Architecture, Inc. Related to Design Services for the Bde Maka Ska Refectory Rebuild Project Within the Minneapolis Chain of Lakes Regional Park in the Amount of $385,930.00 for a New Contract Total of $602,825.00 | pdf (1 MB) |
| Resolution 2021-253 | Resolution Approving a Minneapolis Park and Recreation Board (MPRB) Use of Drones Policy | pdf (774 kB) |
| Resolution 2021-252 | Resolution Requesting the Board of Estimate and Taxation Set the Maximum Property Tax Levy for the 2022 Budget at an Estimated Amount of $75,777,000, an Increase of 7.75 Percent | pdf (1 MB) |
| Resolution 2021-251 | Resolution Approving Change Order No. 10 with L.S. Black Constructors, Inc., Contract No. COM1403, for the Phase 1 Improvements Project at Currie Park, in the Amount of $25,310.04 for a New Contract Total of $3,076,149.52 and Authorizing the Transfer of $130,000.00 from the 2021 NPP20 Capital Investment Construction Contingency Fund | pdf (1 MB) |
| Resolution 2021-250 | Resolution Suspending Board Policy and Procedure and Naming the Clubhouse at Hiawatha Golf Course and Any Replacement of the Clubhouse at Hiawatha Golf Course to be the Solomon Hughes Clubhouse | pdf (2 MB) |
| Resolution 2021-249 | Resolution Approving the Hiawatha Golf Course Area Master Plan and Its Amendment to the Nokomis-Hiawatha Regional Park Master Plan | pdf (4 MB) |
| Resolution 2021-247 | Resolution Approving the Cedar-Riverside Recreation Center Predesign | pdf (1 MB) |
| Resolution 2021-246 | Resolution Approving the Playground Concept Plan for Kenny Park | pdf (1 MB) |
| Resolution 2021-245 | Resolution Approving Capital Improvement Grant Award Amendment #3 from the Mississippi Watershed Management Organization Extending the Grant Deadline for the Design and Construction of Innovative Stormwater Management Practices as Part of the Water Works Mezzanine Phase Construction | pdf (1 MB) |
| Resolution 2021-243 | Resolution Authorizing Final Payment and Contract Closeout to Blackstone Contractors, LLC for the Plank Road Trail Project at Central Mississippi Riverfront Regional Park, Contract No. COM0001075, in the Amount of $100.00 | pdf (965 kB) |
| Resolution 2021-242 | Resolution Authorizing Final Payment and Contract Closeout to Ebert Construction Company, Inc., for the ADA Improvements - Accessible Toilets Project at Farview and Matthews Parks Recreation Centers, Contract No. COM0001705, in the Amount of $100.00 | pdf (950 kB) |
| Resolution 2021-241 | Resolution Authorizing Final Payment and Contract Closeout to Versacon, Inc., for the Lyndale Farmstead Recreation Center Building Improvements and Addition Project at Lyndale Farmstead Park, Contract No. COM0001402, in the Amount of $100.00 | pdf (2 MB) |
| Resolution 2021-240 | Resolution Authorizing Final Payment and Contract Closeout to JPMI Construction Company for the Wirth Chalet Water Intrusion Remediation Project at Theodore Wirth Regional Park, Contract No. COM0000909, in the Amount of $100.00 | pdf (1011 kB) |
| Resolution 2021-239 | Resolution Authorizing a Professional Services Agreement with SRF Consulting Group, Inc. to Provide Design, Construction Documents, and Construction Administration Services for Bryn Mawr Meadows Park for a Fee Not to Exceed $372,950.00 | pdf (1 MB) |
| Resolution 2021-238 | Resolution Authorizing a Joint Powers Agreement to Use State of Minnesota CPV Contract ReleaseT-674(5) with Lumen Technologies in the Amount of $650,000 to Provide Broadband Networking Services to the Minneapolis Park and Recreation Board through 12/31/2026 | pdf (1 MB) |
| Resolution 2021-237 | Resolution Authorizing a Joint Powers Agreement to Use State of Minnesota CPV Contract ReleaseT-674(5) with Comcast Business Communications, LLC. in the Amount of $1,125,000 to Provide Broadband Networking Services to the Minneapolis Park and Recreation Board through 12/31/2026 | pdf (1 MB) |
| Resolution 2021-236 | Resolution Authorizing a Joint Powers Agreement to Use State of Minnesota CPV Contract Release W-215(5) with Verizon Wireless in the Amount of $925,000 for Providing Mobile Devices and Mobile Data and Cellular Services through 12/31/2024 | pdf (1 MB) |
| Resolution 2021-234 | Resolution Changing All Current User Aquatic Fees Associated with North Commons Water Park from Their Current Level to $0.00 | pdf (320 kB) |
| Resolution 2021-233 | Resolution Allocating $150,000 of General Fund Excess Fund Balance Towards the Street Reach Program and $150,000 for the Teen Teamworks Program for a Total Allocation of $300,000 of General Fund Excess Fund Balance | pdf (622 kB) |
| Resolution 2021-232 | Resolution Approving an Agreement Between the Bassett Creek Watershed Management Commission, the City of Minneapolis, and the Minneapolis Park and Recreation Board (MPRB) Regarding the Implementation of Water Quality Infrastructure Improvements, Including Stormwater Best Management Practices, for the Benefit of All Parties in and Near Bryn Mawr Meadows Park and Within the Bassett Creek Watershed and the City of Minneapolis and in Alignment with MPRB Policy and the Approved North Service Area Master Plan | pdf (3 MB) |
| Resolution 2021-231 | Resolution Approving a Memorandum of Understanding (MOU) with Green Minneapolis to Collaborate on the Establishment of a Carbon Offset Program and Its Initial Funding as a Means of Expanding and Perpetuating Minneapolis’ Urban Forest and Public Tree Canopy | pdf (1 MB) |
| Park&Recreation Board | Resolution Authorizing the Use of $175,989 from the 2021 General Fund Budget Appropriation for Capital Outlay for the Acquisition and Improvement of a Park Site in the North Loop Neighborhood of Minneapolis, Minnesota | pdf (1 MB) |
| Resolution 2021-229 | Resolution Awarding a Construction Contract to Sunram Construction Inc. in the Amount of $387,638.00 for the St Anthony Parkway Trail Improvements, Per Bid Event ID #1499, Pending Approval by the City of Minneapolis Purchasing Division and Department of Civil Rights, and Authorizing Administrative Use of a 10% Construction Contingency Up to $38,764.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2021-228 | Resolution Amending the 2021 Federal Legislative Agenda of the Minneapolis Park & Recreation Board | pdf (632 kB) |
| Resolution 2021-227 | Resolution Approving an Increase to the Spending Authority for Lease Agreement #C96-15053 with Pillsbury United Communities in the Amount of $ 252,000 for a New Contract Total of $ 1,052,000 | pdf (801 kB) |
| Resolution 2021-226 | Resolution Approving One Year Contract for Golf Course Dirt, Sand, Seed, Fertilizer, and Plant Protection Products to be Used at All Minneapolis Park and Recreation Board Golf Courses in the Amount of $294,475.26 with Funding from the Golf Operations Budget | pdf (804 kB) |
| Resolution 2021-225 | Resolution Approving Amendment #2 to Professional Service Agreement with NAC Mechanical and Electrical Services in the Amount of $340,000 for a New Total of $649,981 for HVAC Maintenance and Repair Services through 2023 | pdf (766 kB) |
| Resolution 2021-224 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on June 2, 2021 for Injuries Sustained by an Employee While Working for the Minneapolis Park and Recreation Board | pdf (653 kB) |
| Resolution 2021-223 | Resolution Approving Encroachment Permit for Use of 26.00 Square Feet of Land in Front of the Subject Property at 2833 East Lake of the Isles Parkway, Encroaching Upon Parkland at Lake of the Isles Parkway Within the Minneapolis Chain of Lakes Regional Park, and the Collection of Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2021-222 | Resolution Approving Encroachment Permit for Use of 3,724 Square Feet of Land in Front of the Subject Property at 2025 East River Parkway, Encroaching Upon Parkland at East River Parkway Within Mississippi Gorge Regional Park, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2021-221 | Resolution Officially Acknowledging the Celebration of the Historic Juneteenth and Approving it as a Minneapolis Park and Recreation Board Paid Holiday | pdf (1 MB) |
| Resolution 2021-217 | Resolution Approving the Refectory Rebuild Concept Plan at Bde Maka Ska Park Within the Minneapolis Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2021-216 | Resolution Approving Two, One-Year License Agreements with Bird and Lyft, Respectively for the Authorization to Place Equipment for and Permit Use of Shared Low Power Vehicles Throughout the Minneapolis Park System | pdf (1 MB) |
| Resolution 2021-215 | Resolution Approving a Fundraising Agreement Between the Minneapolis Park and Recreation Board and the Phelps Activities Council Intended to Support Conversion of a Natural Turf Field to an Artificial Turf Field at Phelps Field Park, a Part of the Minneapolis Park System | pdf (1 MB) |
| Resolution 2021-214 | Resolution Authorizing the Superintendent to Submit, in Priority Order, Park Infrastructure Climate Change Resiliency Project (Up to $12 Million); North Commons Regional Vision, Part 2 Funding ($6 Million); Grand Rounds Missing Link Implementation ($12.3 Million); and Water Works Riverside Phase ($5 Million); for a Total of Up to $35.3 Million to Minnesota Management and Budget (MMB) for the 2022 State of Minnesota (State) Capital Budget | pdf (2 MB) |
| Resolution 2021-213 | Resolution Directing Staff on the Path Forward for Pesticide Policy | pdf (2 MB) |
| Resolution 2021-212 | Resolution Approving an Amended Fundraising Agreement with the Voices of the Roses, a Non-Profit Corporation Without 501(C)3 Designation with a Fiscal Sponsor Agent in Minneapolis Parks Foundation, an Incorporated Non-Profit with 501(C)3 Organization, for Fundraising Related to the Lyndale Park Rose Garden | pdf (2 MB) |
| Resolution 2021-211 | Resolution Authorizing a Professional Services Agreement with Snow Kreilich Architects to Provide Architectural Design Services for Graco Park and Scherer Addition Lot 2 for a Fee Not to Exceed $335,536.00 | pdf (1 MB) |
| Resolution 2021-210 | Resolution Authorizing a Professional Services Agreement with Barr Engineering Company, Inc. to Provide Civil Engineering Services for Graco Park and Scherer Addition Lot 2 for a Fee Not to Exceed $433,960 | pdf (1 MB) |
| Resolution 2021-209 | Resolution Approving an Agreement Between the Minneapolis Park and Recreation Board and Minneapolis Post No. 1 of the American Legion of the City of Minneapolis | pdf (1 MB) |
| Resolution 2021-208 | Resolution Approving Amended Policies and Guidelines Governing Use of the Park System | pdf (1 MB) |
| Resolution 2021-207 | Resolution Approving Amendment No. 4 of the Exclusive Rights Agreement with the City of Minneapolis and the Development Team Led by United Properties for Collaborative Efforts Related to Creating a Coordinated Plan for the Upper Harbor Terminal | pdf (2 MB) |
| Resolution 2021-205 | Resolution Awarding a Construction Contract to Minnesota Native Landscapes, Inc. in the Amount of $810,755.00 for the Kenilworth Channel Naturalization and Shoreline Stabilization Within the Minneapolis Chain of Lakes Regional Park Per Bid Event No. MPLN 1440, Pending Approval by City of Minneapolis Procurement Division and Civil Rights Department, Authorizing Administrative Use of a 10% Construction Contingency Up to $81,075.50 for Necessary Construction Change Orders that May Arise with the Contract and Further Authorizing the Transfer of $235,000.00 from the Regional Park Operations and Maintenance Fund | pdf (1 MB) |
| Resolution 2021-204 | Resolution Approving a Letter of Agreement with the University of Minnesota Related to Future Encroachments Onto East River Parkway at Fraser Hall, 106 Pleasant Street SE, Minneapolis | pdf (1 MB) |
| Resolution 2021-203 | Resolution Approving Agreement with the Logan Park Neighborhood Association for Fundraising, Implementation, and Donation of the Logan Park Pavilion to the Minneapolis Park and Recreation Board | pdf (1 MB) |
| Resolution 2021-202 | Resolution Approving the Refectory Rebuild Concept Plan at Bde Maka Ska Park Within the Minneapolis Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2021-201 | Resolution Approving the Concept Plan for Loring Park Playground Improvements | pdf (2 MB) |
| Resolution 2021-200 | Resolution Authorizing a Cooperative Agreement Between the Minneapolis Park and Recreation Board and DeLaSalle High School for the Construction and Donation of Tennis Courts at Loring Park | pdf (1 MB) |
| Resolution 2021-199 | Resolution Approving a Letter of Agreement with Minneapolis Park & Recreation Board and the Police Officers' Federation of Minneapolis to Address Changes in Event Staffing Directed by the Board of Commissioners on June 3, 2020 | pdf (1 MB) |
| Resolution 2021-198 | Resolution Approving the Release Agreement for Compromise Settlement for the Bde Maka Ska Property Loss Claim with the Fireman's Fund Insurance Company, Policy Number DXJ80990176, Claim Number 005-19-359742 | pdf (1 MB) |
| Resolution 2021-197 | Resolution Approving Change Orders #8 & 9 to Contract No. COM0001615 with Thelen Heating and Roofing Related to the Water Works Mezzanine Phase in the Amounts of $544 and $1061, Respectively, for a New Contract Total of $497,031.10 | pdf (2 MB) |
| Resolution 2021-196 | Resolution Authorizing Use of Sourcewell Cooperative Purchasing Agreement, Contract No. 010521-LSI, with Landscape Structures Inc., in the Amount of $389,923.11 to Furnish and Construct Splash Pad Improvements at Phelps Park, Pending Approval by the City of Minneapolis Procurement Division, and Authorizing Administrative Use of a 5% Construction Contingency Up to $19,496.16 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2021-195 | Resolution Terminating Any and All Space Sharing Agreements with the Minnesota State Patrol for the Use of Minneapolis Park and Recreation Board Property and Facilities Located at 2117 West River Road North | pdf (192 kB) |
| Resolution 2021-194 | Resolution Directing the Development of a Memorandum of Understanding (MOU) with Green Minneapolis to Establish a Partnership to Plan, Fund, and Implement an Urban Tree Carbon Offset Program that Does Not Impact Minneapolis Park and Recreation Board’s Current Funding for Its’ Other Programs and Supporting Green Minneapolis’ $2,250,000 Proposal to the City of Minneapolis Office of Sustainability to Fund a One-Year Pilot Program | pdf (2 MB) |
| Resolution 2021-193 | Resolution Approving Second Amendment to Lease Agreement with Boys and Girls Clubs of the Twin Cities Leasing the Phelps Park Center Building at 701 East 39Th Street Allowing for Donation of Improvements to the Gymnasium and Permitting Up to 250 Additional Hours of Public Access Annually to the Phelps Park Center Building | pdf (1 MB) |
| Resolution 2021-192 | Resolution Approving a Donation Agreement Between the Minneapolis Park and Recreation Board and the Kenny Parent Foundation Regarding Playground Equipment and Installation at Kenny Park | pdf (862 kB) |
| Resolution 2021-191 | Resolution Awarding a Construction Contract to G. Urban Companies, Inc. in the Amount of $247,000.00 for the Site Improvements at Stewart Park Project, City of Minneapolis ESupplier Bid Event Number MPLMN-0000001454, and Authorizing Administrative Use of a 5% Construction Contingency Up to $12,350.00 for Necessary Construction Change Orders that May Arise with the Contract, Pending Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing the Use of 2021 Capital Investment Construction Contingency Funds in the Amount of $37,240.00 | pdf (2 MB) |
| Resolution 2021-188 | Resolution Granting a Temporary Construction Easement to Metropolitan Council for the D-Line Bus Rapid Transit Project Adjacent to George Todd Park. | pdf (1 MB) |
| Resolution 2021-187 | Resolution Approving a Five-Year Agreement with Metropolitan Council for Metro Transit's Use of a Paved Area at George Todd Park as a Layover/Turnaround | pdf (1 MB) |
| Resolution 2021-186 | Resolution Authorizing a Phillips Aquatic Center Shared Use Agreement Between the Minneapolis Park and Recreation Board and Minneapolis Public Schools (MPS) Which Defines MPS’ Annual Use and the that MPS Shall Pay $150,000 Per Year for 2021 - 2024 | pdf (750 kB) |
| Resolution 2021-185 | Resolution Approving a Second Five-Year Contract Extension with Bread & Pickle, LLC for Concession Operations to be Performed at Lake Harriet Within the Minneapolis Chain of Lakes Regional Park, Expiring on December 31, 2025 | pdf (875 kB) |
| Resolution 2021-184 | Resolution Approving an Amendment to the Memorandum of Understanding with Midwest Skateboarding Alliance for Planning and Fundraising Activities Related to the Breakroom Skateboard Zone | pdf (957 kB) |
| Resolution 2021-183 | Resolution Approving Contract #COM0003585 with Horizon Commercial Pool Supply for an Annual Expenditure Not to Exceed $325,000 Per Year for Providing Pool and Chemical Services, Pending City of Minneapolis Procurement Approval, for the Period April 30, 2021 through April 30, 2023 | pdf (856 kB) |
| Resolution 2021-182 | Resolution Approving the Professional Services Agreement with the Mississippi Watershed Management Organization (MWMO) to Fund the Minneapolis Park and Recreation Board’s Mississippi River Green Team from May 1, 2021 to May 1, 2022 for Up to $37,790 | pdf (1 MB) |
| Resolution 2021-181 | Resolution Affirming the Minneapolis Park and Recreation Board's Participation in the Midtown Community Works Partnership and Acknowledging the Entity's Name Change to Lake Street-Greenway Partnership | pdf (2 MB) |
| Resolution 2021-180 | Resolution Authorizing Use of State of Minnesota Contract No. 144394 with Pathfinder Trail Building LLC Pending Approval by City of Minneapolis Procurement Division, in the Amount of $216,150.00 to Furnish and Construct the Park Improvements at Perkins Hill Park, and Further Authorizing the Administrative Use of a 10% Construction Contingency Up to $21,615.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2021-179 | Resolution Approving a Shared Use Agreement Between Minneapolis Park and Recreation Board (MPRB) and Fort Snelling Leased Housing Associates I, LLLP (FSLHA) to Allow the MPRB to Connect to and Discharge into the Private Sewer System Owned and Operated by FSLHA Located at Fort Snelling State Park and the Upper Post of Fort Snelling State Park | pdf (1 MB) |
| Resolution 2021-178 | Resolution Awarding a Construction Contract to TMG Construction Inc. in the Amount of $382,528.00 for the Mary Merrill Minneapolis Park and Recreation Board Headquarters Building Human Resources Office Rehabilitation Project, City of Minneapolis ESupplier Bid Event Number MPLMN-0000001388, and Authorizing Administrative Use of a 5% Construction Contingency Up to $19,126.00 for Necessary Construction Change Orders | pdf (2 MB) |
| Resolution 2021-177 | Resolution Directing Staff to Review and Update Existing Policies to Incorporate a Consistent Approach for Addressing Conflicts of Interest, Upholding Ethics, and Ensuring Productive Work Environments in Minneapolis Park and Recreation Board Community Advisory Committees, Commissions and Boards | pdf (824 kB) |
| Resolution 2021-175 | Resolution Approving Installation of Three Public Art Murals by Creatives After Curfew on Buildings in Beltrami, Logan, and Northeast Parks and Approving a License and Maintenance Agreement for the Artwork with the Beltrami, Logan, and Northeast Park Neighborhood Organizations | pdf (1 MB) |
| Resolution 2021-174 | Resolution Authorizing Traffic Control Modifications at the Intersection of Plymouth Avenue North and Theodore Wirth Parkway Facilitating Pedestrian Crossings and Access Along Plymouth Avenue Accessing Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2021-173 | Resolution Authorizing Entering into Limited Use Permit No. 2789-0236 with the State of Minnesota Department of Transportation to Operate and Maintain a Trail Serving Cedar Lake Regional Trail and Bryn Mawr Meadows Park that Lies Within the Right-Of-Way of Interstate 394. | pdf (1 MB) |
| Resolution 2021-172 | Resolution Approving a One-Year Contract Effective April 22, 2021 with Primacy Strategy Group in the Amount Not to Exceed $10,000 for Lobbyist Services | pdf (723 kB) |
| Resolution 2021-171 | Resolution Approving the 2021 Federal Legislative Agenda of the Minneapolis Park & Recreation Board | pdf (595 kB) |
| Resolution 2021-170 | Resolution Approving a Memorandum of Understanding Between the Minneapolis Park and Recreation Board and the City of Golden Valley Regarding Cooperation and Collaboration to Resolve Issues in Portions of Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2021-169 | Resolution Opening Parkways for People Walking, Rolling, and Biking, Including Portions of James I. Rice (West River) Parkway in Central Mississippi Riverfront Regional Park (From 4Th Avenue N to 11Th Avenue S) and Portions of Lake Harriet Parkway in Minneapolis Chain of Lakes Regional Park (From W Minnehaha Parkway to W 43Rd Street) through May 31, 2021 | pdf (678 kB) |
| Resolution 2021-168 | Resolution Approving a Cooperative Agreement Between the Minneapolis Park and Recreation Board, Hennepin County Housing and Redevelopment Authority, Corcoran Neighborhood Organization, and Juxtaposition Arts for the Development, Design, Installation, Ownership, and Maintenance of Public Art at Market Square, a Parkland Dedication as a Completed Neighborhood Park in the Minneapolis Park System | pdf (1 MB) |
| Resolution 2020-167 | That the Board Take from the Table Resolution 2020-167 Resolution Approving Encroachment Permit for Use of 15.00 Square Feet of Land in Front of the Subject Property at 3030 West River Parkway, Encroaching Upon Parkland at West River Parkway Within Mississippi Gorge Regional Park, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2021-166 | Resolution Amending the Professional Services Agreement C-42680 with Data Transfer Solutions, LLC. to Increase the Contract Amount by $200,000 for a New Contract Total of $1,000,000 | pdf (1 MB) |
| Resolution 2021-165 | Resolution Approving State of Minnesota Pricing Contract for Diesel and Fuel Services for an Annual Cost Not to Exceed the Amount of $250,000.00 to Mansfield Energy Corporation to Furnish and Deliver Diesel Fuel and Oil Products to MPRB Owned Gas Tanks for the Period February 1, 2021 through January 31, 2022, Pending City Purchasing Approval | pdf (782 kB) |
| Resolution 2021-164 | Resolution Awarding a Construction Contract to Meisinger Construction Company, Inc. in the Amount of $298,400 for the ADA Improvements - Accessible Toilets Project at the Audubon Recreation Center, Under Bid Event ID #1395, Pending Approval by the City of Minneapolis Purchasing Division and Department of Civil Rights, and Authorizing Administrative Use of a 10% Construction Contingency Up to $29,840 for Necessary Construction Change Orders that May Arise | pdf (1 MB) |
| Resolution 2021-163 | Resolution Accepting a Grant Award from Youthprise in the Amount of $259,000 for the Period of 2021 to 2023 to Expand the Reach and Effectiveness of Existing Culturally Relevant Street Outreach, Provide Mentoring, and Engage Youth in Developing Their Own Solutions to Address Violent Crime | pdf (900 kB) |
| Resolution 2021-162 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board for the Year-Ending December 31, 2020 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (550 kB) |
| Resolution 2021-161 | Resolution Approving Installation of Public Art Mural by Artist Jendayi Berry on the Outdoor Basketball Court at Phelps Park and Approving a License and Maintenance Agreement for the Artwork with the Elevate Foundation | pdf (1 MB) |
| Resolution 2021-160 | Resolution Authorizing the Minneapolis Park & Recreation Board Staff to Apply for Grant Funds through the 2021 Skate Park Grant Program for Skate Park Improvements at Central Gym/Park Located at 3400 4Th Avenue South Minneapolis, Minnesota | pdf (1 MB) |
| Resolution 2021-159 | Resolution Approving of the Interpretive Signage Agreement with the Mississippi Watershed Management Organization for Installation and Maintenance of Interpretive Signage at the Skate Plaza at Elliot Park | pdf (1014 kB) |
| Resolution 2021-158 | Resolution Approving the Concept Plan for Dickman Park Improvements | pdf (1 MB) |
| Resolution 2021-157 | Resolution Authorizing the Execution of a Purchase Agreement with BC Properties LLC for the Acquisition of a Park Site in the North Loop Neighborhood of Minneapolis, Minnesota for $2,101,567, Including Base Park Improvements | pdf (2 MB) |
| Resolution 2021-156 | Resolution Approving the Collective Bargaining Agreement with American Federation of State, County and Municipal Employees Local 3279 Effective January 1, 2021 through December 31, 2021 | pdf (760 kB) |
| Resolution 2021-155 | Resolution Revising the Wage Freeze for All Positions in the Non-Represented Employee Group for the Period of January 1, 2021 through December 31, 2021 to Allow for a 1.5% Wage Increase Retroactive to January 1, 2021 and Reinstate the 1.5% Wage Increase on July 1, 2021 | pdf (1 MB) |
| Resolution 2021-154 | Resolution Authorizing Enrollment of Minneapolis Park and Recreation Board’s Eligible Recreation Centers into Xcel Energy’s Windsource Program for 4,078,609 KWh at a Cost of Approximately $32,628.87 Per Year | pdf (1 MB) |
| Resolution 2021-153 | Resolution Authorizing Use of State of MN CPV Contract No. 119795 with Landscape Structures (Flagship Recreation) in the Amount of $224,685.58 to Furnish and Construct the Playground Improvements at Linden Hills Park Pending Approval by the City of Minneapolis Procurement Division, and Authorizing Administrative Use of a 5% Construction Contingency Up to $11,243.25 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2021-152 | That the Board Take from the Table Resolution 2021-152 Resolution Approving Creation of a Parkland Development and Easement Agreement with Bryn Mawr Development, LLC and Swervo Development Corporation and the City of Minneapolis for Application of the “Private Land Maintained for Public Use” Parkland Dedication Option to the “Wirth on the Woods,” Proposed at 2800 Wayzata Boulevard | pdf (3 MB) |
| Resolution 2021-151 | Resolution Approving Temporary Occupancy Under Section 4(F) of the Transportation Act of 1966 for the Queen Avenue Bicycle Boulevard, Portions of Which Are Within Cleveland Park and Willard Park | pdf (1 MB) |
| Resolution 2021-150 | Resolution Approving the Concept Plan for Marcy Park Site Improvements - Phase 1 | pdf (2 MB) |
| Resolution 2021-149 | Resolution Authorizing the Superintendent to Submit a 2022 Proposal to the Legislative-Citizen Commission on Minnesota Resources (LCCMR) from the Environment and Natural Resources Trust Fund (ENRTF) for Five Projects | pdf (1 MB) |
| Resolution 2021-148 | Resolution Approving the Acceptance of Additional Fundraising by the Friends of Thomas Lowry Park Intended to Further Support Park Improvements Associated with the Seven Pools Rehabilitation Project, a Feature of Thomas Lowry Park, a Part of the Minneapolis Park System | pdf (1 MB) |
| Resolution 2021-147 | Resolution Approving a Professional Services Agreement Between Conservation Corps of Minnesota and Iowa for Environmental Stewardship and Youth Employment Projects from April 1, 2021 to December 31, 2021 in the Amount of $203,040 | pdf (875 kB) |
| Resolution 2021-146 | Resolution Authorizing Use of Omnia Contract No. 2017001134 with GameTime C/O Minnesota Wisconsin Playground in the Amount of $247,720.76 to Furnish and Construct Playground Improvements at Armatage Park Pending Approval by the City of Minneapolis Procurement Division, and Authorizing Administrative Use of a 5% Construction Contingency Up to $12,386.04 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2021-145 | Resolution Authorizing Final Payment to Rachel Contracting, Inc., Contract No. C-43993, for Sheridan Memorial Park Soil Remediation Project, in the Amount of $100.00 | pdf (920 kB) |
| Resolution 2021-144 | Resolution Authorizing Contract Closeout and Final Payment to Standard Contracting Inc. for the Shoreline Enhancements at Lake Nokomis Project, Contract No. CCOM0001014, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2021-143 | Resolution Authorizing Contract Closeout and Final Payment to Max Steininger, Inc. for the Central Gym Park Phase 1 Improvements Project, Contract No. C-43859, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2021-142 | Resolution Authorizing Final Payment to Blackstone Contractors, LLC Contract No. C-44172, for Sheridan Memorial Park Improvements, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2021-141 | Resolution Approving Change Order #7 to Contract No. COM0001615 with Thelen Heating and Roofing Related to the Water Works Mezzanine Phase in the Amount of $567 for a New Contract Total of $495,426,100 | pdf (1 MB) |
| Resolution 2021-140 | Resolution Approving Amendment #4 to Construction Manager as Agent Services Agreement No. COM0001186 with H+U Construction (Formerly Wenck Construction, Inc.) Related to the Water Works Mezzanine Phase in the Amount of $53,847 for a New Contract Total of $1,108,179 | pdf (2 MB) |
| Resolution 2021-139 | Resolution Approving a Services Agreement with Hennepin County, on Behalf of the Hennepin County Environmental Services, for Wetland Health Evaluation Program Services Effective April 1, 2021 to December 21, 2023 in the Amount of $18,000 | pdf (1 MB) |
| Resolution 2021-138 | Resolution Approving the Minneapolis Park and Recreation Board Aquatic Invasive Species 2021 Inspection Rules, Authorizing the Superintendent to Implement These Rules from May 01, 2021 to December 01, 2021, and Approving and Directing Staff to Implement the Minneapolis Park and Recreation Board Aquatic Invasive Species Work Group Recommendations for 2021 Aquatic Invasive Species Prevention | pdf (2 MB) |
| Resolution 2021-137 | Resolution Approving an Amended and Restated Joint Powers Agreement Between the State of Minnesota, Acting through Its Commissioner of Natural Resources, County of Hennepin, Acting through Its Department of Community Works, National Park Service, Acting through the Mississippi National River and Recreation Area, the Minneapolis Park and Recreation Board, and the Minnesota Historical Society for Properties at Fort Snelling in Hennepin County, Minnesota | pdf (1 MB) |
| Resolution 2021-136 | Resolution Approving the Hiawatha Golf Course Area Master Plan and Its Amendment to the Nokomis-Hiawatha Regional Park Master Plan | pdf (4 MB) |
| Resolution 2021-135 | Resolution Approving Amended Use of Alcohol in the Parks Policy | pdf (1 MB) |
| Resolution 2021-134 | Resolution Authorizing an Agreement with LiveBarn to Provide Streaming Services for the Minneapolis Park and Recreation Board's Ice Arenas for a Five Year Period Beginning March 4, 2021 with Payment of 30% of Gross Revenue to the Minneapolis Park and Recreation Board | pdf (956 kB) |
| Resolution 2021-133 | Resolution Approving the Transfer of $1,836,590.34 from the 2020 Self-Insurance Fund to the Capital Projects Fund to Closeout and Finalize the West River Road Slope Stabilization Project | pdf (1 MB) |
| Resolution 2021-132 | Resolution Approving Lease Agreement with Devol Trotman, Leasing Commercial Space at 1828 Marshall Street Northeast, Suite #16, Located Within the Above the Falls Regional Park for a Term of One (1) Year, Effective March 15, 2021 at the Rate of $1,100 Per Month Gross, Including Utilities and Taxes | pdf (977 kB) |
| Resolution 2021-131 | Resolution Approving Lease Agreement with Frances Priya Anczarski, Leasing Commercial Space at 1828 Marshall Street Northeast, Suite #11, Located Within the Above the Falls Regional Park for a Term of One (1) Year, Effective March 15, 2021 | pdf (990 kB) |
| Resolution 2021-130 | Resolution Approving the Purchase of One (1) 5800 Multi Pro Sprayer with Attachments, Two (2) Reelmaster 3555-D Fairway Mower with Attachments, Two (2) Pro Force Debris Blowers, One (1) Sand Pro 5040 with Attachments, Three (3) Propass Wireless Top Dressers and One (1) Greensmaster Electric Triflex 3370 from MTI Distributing, in Compliance with All Minneapolis Park and Recreation Board and City Purchasing Procedures, Total Expenditure of $325,160.47 | pdf (1 MB) |
| Resolution 2021-129 | Resolution Approving Change Order #9 to Contract No. COM0001439 with Northland Mechanical Contractors Related to the Water Works Mezzanine Phase in the Amount of $26,945.44 for a New Contract Total of $549,340.44 | pdf (2 MB) |
| Resolution 2021-128 | Resolution Authorizing a Cooperative Funding Agreement in the Amount of $31,000 for Calendar Year 2021 with the Minnesota Historical Society and the St. Anthony Falls Heritage Board for Interpretive Planning and Implementation in the St. Anthony Falls Heritage Interpretative Zone | pdf (884 kB) |
| Resolution 2021-127 | Resolution Approving a Five-Year Contract with Parallel Technologies, Inc. in the Amount Not to Exceed $2,000,000 for Furnishing and Delivering Security Systems, Camera Systems, Door Access Systems, and Ancillary Security Related Systems. | pdf (2 MB) |
| Resolution 2021-126 | Resolution Approving Contracts for the Purchase of Trees as Requested Per B.E. No 1298 at an Estimated Total Expenditure of $1,000,000 Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments | pdf (1 MB) |
| Resolution 2021-125 | Resolution Approving State of Minnesota Pricing Contract for Professional Services for an Annual Cost Not to Exceed Expenditure of $480,000.00 to Biffs, Inc. to Furnish, Deliver and Service Portable Restrooms and Sinks, for the Period February 1, 2021 through December 31, 2021, with the Option to Extend for Twenty-Four Months, Pending City Purchasing Approval | pdf (853 kB) |
| Resolution 2021-124 | Resolution Approving the Purchase of One (1) 938M Caterpillar Wheel Loader with Attachments for a Total Expenditure of $226,760.00 from State of Minnesota Contract #171599 Release L-331(5) with Ziegler Cat Pending a Joint Powers Letter from the City of Minneapolis Finance Department | pdf (1 MB) |
| Resolution 2021-123 | Resolution Approving Contracts for an Estimated $625,000 for Tree Removal and Estimated $875,000 for Stump Grinding for an Estimated Total Expenditure of $1,500,000 for the Period Ending March 31, 2022, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments | pdf (1 MB) |
| Resolution 2021-122 | Resolution Replacing Resolution 2020-253 and Resolution 2020-267 Pertaining to Encampments | pdf (1 MB) |
| Resolution 2021-121 | Resolution Approving the Concept Plan for Linden Hills Park Playground Rehabilitation | pdf (2 MB) |
| Resolution 2021-120 | Resolution Approving Amendment #2 to Professional Services Agreement (PSA) #C-43844 with SRF Consulting Group, Inc. (SRF) Acknowledging Unrecognized Invoicing Related to the Development of the Southwest Service Area Master Plan Project in the Amount of $5,689, for a New Contract Total of $309,339.93 | pdf (1 MB) |
| Resolution 2021-119 | Resolution Amending Section 16 of the Minneapolis Park & Recreation Board Rules of the Board to Establish the Procedure for Submitting Amendments Prior to a Board Meeting | pdf (622 kB) |
| Resolution 2021-118 | Resolution Authorizing an Agreement with Live Barn to Provide Streaming Services for the Minneapolis Park and Recreation Board's Ice Arenas for a Five Year Period Beginning January 26, 2021 with Payment of 30% of Gross Revenue to the Minneapolis Park and Recreation Board | pdf (916 kB) |
| Resolution 2021-117 | Resolution to Amend the 2021 Minneapolis Park and Recreation Board General Fund and Internal Service Fund Budgets | pdf (1 MB) |
| Resolution 2021-116 | Resolution Approving the Use of Up to $2,820,973 of General Fund Excess Fund Balance for One-Time Specific Uses | pdf (1 MB) |
| Resolution 2021-115 | Resolution Transferring Operations and Maintenance Lottery Proceeds in the Amount of $543,632.62 from the General Fund to the Capital Projects Fund to be Used for Regional Park Projects and to Amend the 2021 Capital Improvement Program Due to the Improved Condition of the General Fund and the Funds No Longer Being Needed for 2020 Regional Park Operations | pdf (1 MB) |
| Resolution 2021-114 | Resolution Accepting and Approving the Revised Minneapolis Park & Recreation Board Financial Management Policies Effective February 3, 2021 | pdf (968 kB) |
| Resolution 2021-113 | Resolution Approving the Concept Plan for Armatage Park Playground Rehabilitation | pdf (2 MB) |
| Resolution 2021-112 | Resolution Authorizing Final Payment and Contract Closeout to JPMI Construction Company for the Exterior Renovation Project - Luxton Recreation Center, Contract No. COM0001284, in the Amount of $100.00 | pdf (912 kB) |
| Resolution 2021-111 | Resolution Approving Amendment No. 2 to Professional Services Agreement #COM984 with Perkins + Will Related to Predesign Services for Cedar-Riverside Recreation Centers Predesign in the Amount of $9,500.00 for a New Contract Total of $263,950.00 | pdf (1 MB) |
| Resolution 2021-110 | Resolution Approving the 2021 Legislative Agenda of the Minneapolis Park & Recreation Board | pdf (585 kB) |
| Resolution 2021-109 | Resolution Approving One-Year Contracts Effective January 1, 2021 with Rice, Walther, and Mosley LLP in the Amount Not to Exceed $85,000 and Tom Workman in the Amount Not to Exceed $30,000 for Lobbyist Services | pdf (832 kB) |
| Resolution 2021-108 | Resolution Approving Lease Agreement with Simon Christenson Leasing Commercial Space at 1828 Marshall Street Northeast, Suite #9, Located Within the Above the Falls Regional Park for a Term of One (1) Year, Effective February 1, 2021 | pdf (939 kB) |
| Resolution 2021-107 | Resolution Extending and Revising the Direction to the Deputy Superintendent or Their Designee to Work with Tenants that Lease Minneapolis Park and Recreation Board Property that Are Experiencing Hardship Due to COVID-19 Pandemic to Provide Relief from Required Lease Payments | pdf (1 MB) |
| Resolution 2021-106 | Resolution Approving a Grant Agreement with the Minnesota Department of Employment and Economic Development in the Amount of $330,000.00 for the Cedar-Riverside Recreation Center Project | pdf (1008 kB) |
| Resolution 2021-105 | Resolution to Approve an Agreement with Marco, LLC Not to Exceed Amount of $300,000 for the Five-Year Period of January 15, 2021 to January 15, 2024 for the Implementation, Support and Maintenance of Managed Print Services Equipment and Software | pdf (1 MB) |
| Resolution 2021-104 | Resolution Authorizing a Professional Services Agreement with HKGi to Provide Community Engagement Support, Design Development, Bidding, Construction Document, and Construction Administration Services for the Northeast Athletic Field Improvements Project for a Fee Not to Exceed $142,900.00. | pdf (1 MB) |
| Resolution 2021-103 | Resolution Approving a Letter of Agreement with Minneapolis Park & Recreation Board and the American Federation of State, County and Municipal Employees, District Council, Local Union No. 3279, AFL-CIO | pdf (1 MB) |
| Resolution 2021-102 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement Reached in Mediation on December 10, 2020 to Settle the Lawsuit Kim Marie Pogue V. Minneapolis Park and Recreation Board and Hayden James Goettl, Court File No. 27-CV-19-19703 | pdf (590 kB) |
| Resolution 2021-101 | Resolution Approving the Severance Agreement as Discussed in a Closed Session on January 6, 2021 | pdf (464 kB) |
| Resolution 2021-100 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on January 6, 2021 for Injuries Sustained by an Employee While Working for the Minneapolis Park and Recreation Board | pdf (646 kB) |
| Resolution 2020-365 | Resolution Directing Staff to Bring Certain Budget Adjustment Actions Forward on or Before the January 20, 2021 Board Meeting | pdf (502 kB) |
| Resolution 2020-364 | Resolution Approving a Concessions Agreement with the Sioux Chef, LLC to Operate as the Food and Catering Vendor at Water Works in Mill Ruins Park | pdf (1 MB) |
| Resolution 2020-362 | That the Board Take from the Table Resolution 2020-362 Resolution Reinstating the 2020 General Fund and Enterprise Fund Internal Transfers and Internal Loan Repayments Due to the Improved Financial Condition of Both Funds | pdf (1 MB) |
| Resolution 2020-361 | Resolution Authorizing Contract Closeout and Final Payment to JB Vang Construction, LLC. for Selective Demolition Work at the Fuji Ya Building in Mill Ruins Park Within Central Mississippi Riverfront Regional Park, Contract No. C-42960, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2020-360 | Resolution Approving Change Order #6 to Contract No. COM0001405 with Building Restoration Corporation Related to the Water Works Mezzanine Phase in the Amount of $28,111 for a New Contract Total of $960,962 | pdf (1 MB) |
| Resolution 2020-359 | Resolution Approving Amendment #5 to Professional Services Agreement No. C-41161 with Damon Farber Associates Related to the Water Works Mezzanine Phase in the Amount of $134,900 for a New Contract Total of $3,838,703.02 | pdf (2 MB) |
| Resolution 2020-358 | Resolution Approving Amendment #3 to Construction Manager as Agent Services Agreement No. COM0001186 with H+U Construction (Formerly Wenck Construction; Inc.) Related to the Water Works Mezzanine Phase in the Amount of $100,464 for a New Contract Total of $1,054,332 | pdf (2 MB) |
| Resolution 2020-357 | Resolution Approving Change Order No. 2 to the Construction Contract with Blackstone Contractors, LLC, for the Playground Improvements at Farview Park in the Amount of $9,519.00 for a New Contract Total of $209,221.00, and Authorizes the Use of $9,519.00 of 2020 NPP20 Capital Investment Contingency Funds | pdf (1 MB) |
| Resolution 2020-356 | Resolution Approving Purchase Order No. MPLMN-0000790662 with Twin City Tile and Marble Company Related to the Water Works Mezzanine Phase in the Amount of $130,950 | pdf (1 MB) |
| Resolution 2020-355 | Resolution Approving a Construction Cooperative Agreement Between Hennepin County and the Minneapolis Park and Recreation Board Regarding Hennepin County Project (CP) 2111000 to Address Financial Responsibilities of the Minneapolis Park and Recreation Board Related to the Reconstruction of a Segment of the Grand Rounds Multi-Use Trail, Estimated at $49,203.32, Compensation to the Minneapolis Park and Recreation Board from Hennepin County for Long-Term Tree Maintenance of a Not-To-Exceed Amount of $37,320.00, and to Memorialize Other Long-Term Care Responsibilities Associated with Specific Proposed Project Improvements | pdf (1 MB) |
| Resolution 2020-354 | Resolution Approving a Letter of Agreement with Minneapolis Park & Recreation Board and the American Federation of State, Council and Municipal Employees, District Council, Local Union No. 3279, AFL-CIO | pdf (1 MB) |
| Resolution 2020-352 | Resolution Adopting the 2021 Minneapolis Park and Recreation Board Budget | pdf (1 MB) |
| Resolution 2020-351 | Resolution Setting the 2021 Tax Levy for the Minneapolis Park and Recreation Board | pdf (901 kB) |
| Resolution 2020-350 | Resolution Adopting the 2021 Park Museum Budget | pdf (561 kB) |
| Resolution 2020-349 | Resolution Setting the 2021 Tax Levy for the Park Museum Fund | pdf (480 kB) |
| Resolution 2020-348 | Resolution Requesting the Board of Estimate and Taxation to Incur Indebtedness and Issue and Sell City of Minneapolis Bonds in the Amount of $10,500,000 for Certain Purposes Other Than the Purchase of Public Utilities | pdf (961 kB) |
| Resolution 2020-347 | Resolution Requesting the Board of Estimate and Taxation to Incur Indebtedness and Issue and Sell City of Minneapolis Bonds in the Amount of $300,000 the Proceeds of Which Are to be Used for the Diseased Tree Removal Program | pdf (802 kB) |
| Resolution 2020-346 | Resolution Approving Lease Agreement with Katrina Ann Benjegerdes, Leasing Commercial Space at 3104 Pacific Street North, Unit 302, Located Within Above the Falls Regional Park for a One Year Term at the Rate of $800 Per Month, Commencing January 1, 2021 | pdf (1 MB) |
| Resolution 2020-345 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into an Agreement for a Lease with ABM Industry Groups, LLC. (ABM) with Consent and Permission of the City of Minneapolis, with Such Leased Property Located at the Jerry Haaf Municipal Ramp, 424 South 4Th Street, Minneapolis, MN 55415 | pdf (1 MB) |
| Resolution 2020-344 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into an Agreement for a Lease with Reef Parking (Landlord) with Such Leased Premises Located Generally at Government Center Ramp, 415 South 5Th Street, Minneapolis, MN 55415 | pdf (1 MB) |
| Resolution 2020-343 | Resolution Accepting Capital Improvement Grant Award Amendment #2 from the Mississippi Watershed Management Organization Extending the Grant Deadline for the Design and Construction of Innovative Stormwater Management Practices as Part of the Water Works Mezzanine Phase Construction | pdf (1 MB) |
| Resolution 2020-342 | Resolution Authorizing a Professional Services Agreement with Cuningham Group Architecture, Inc. to Provide Concept and Schematic Design Services for the Bde Maka Ska Refectory Rebuild Project Within Minneapolis Chain of Lakes Regional Park for a Fee Not to Exceed $216,895.00 | pdf (1 MB) |
| Resolution 2020-341 | Resolution Awarding a Construction Contract to JPMI Construction Company in the Amount of $278,900 for the Mechanical Equipment Replacement Project at the Farview Park Recreation Center, Under Bid Event ID MPLMN #1299, Pending Approval by the City of Minneapolis Procurement Division and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $27,890 for Necessary Construction Change Orders that May Arise | pdf (1 MB) |
| Resolution 2020-340 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on December 2, 2020 for Injuries Sustained by an Employee While Working for the Minneapolis Park and Recreation Board | pdf (1 MB) |
| Resolution 2020-339 | Resolution Directing Staff to Prepare a Memorandum of Understanding Between the West Maka Ska Neighborhood Council and the Minneapolis Park and Recreation Board Related to the Development of a Bird-Focused and Pollinator Garden and Associated Amenities, Proposed to be Located in the Northwest Portion of Bde Maka Ska Park | pdf (1 MB) |
| Resolution 2020-338 | Resolution Approving a Five-Year Use Agreement with Urban Ventures Leadership Foundation and DinoMights Regarding Hockey Use of a Field at Property Owned by Urban Ventures | pdf (837 kB) |
| Resolution 2020-337 | Resolution Approving a Five-Year Contract with Urban Ventures Leadership Foundation for a New Covenant Regarding Hockey Use of the Artificial Turf Soccer Field at Property Owned by Urban Ventures | pdf (910 kB) |
| Resolution 2020-336 | Resolution Awarding a Construction Contract to JPMI Construction Company in the Amount of $248,600 for the ADA Improvements - Accessible Toilets Project at the Bryant Square Recreation Center, Under Bid Event ID #1274, and Authorizing Administrative Use of a 10% Construction Contingency Up to $24,860 for Necessary Construction Change Orders that May Arise | pdf (1 MB) |
| Resolution 2020-335 | Resolution Authorizing Final Payment and Contract Closeout to JL Theis, Inc., for The MPRB ADA Improvements - Accessible Routes at Multiple Parks Phase II Project, Contract No. COM0001285, in the Amount of $100.00 | pdf (992 kB) |
| Resolution 2020-334 | Resolution Approving Change Order #6 to Contract No. COM0001615 with Thelen Heating and Roofing Related to the Water Works Mezzanine Phase in the Amount of $1,932.00 for a New Contract Total of $494,859.10 | pdf (1 MB) |
| Resolution 2020-333 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Third Quarter, 2020 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (546 kB) |
| Resolution 2020-332 | Resolution Authorizing Minimum Forty-Five (45) Day Public Review and Comment Period Beginning No Sooner Than November 20, 2020, for the Draft Cedar-Riverside Recreation Center Predesign | pdf (1 MB) |
| Resolution 2020-331 | Resolution Awarding a Construction Contract to Global Specialty Contractors, Inc. in the Amount of $999,770.00 for the Replacement of the Seven Pools Fountain at Thomas Lowry Park, Bid Event MPLMN #1137, Pending Approval by City of Minneapolis Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $99,977.00 for Necessary Construction Change Orders that May Arise with the Contract and Authorizing the Use of $250,000 Each Year, for a Total of $750,000.00 from the NPP20 Replace and Invest Construction Contingency Fund, for Years 2020 through 2022 | pdf (2 MB) |
| Resolution 2020-330 | Resolution Adopting the Minnehaha Parkway Regional Trail Master Plan | pdf (3 MB) |
| Resolution 2020-329 | Resolution Awarding a Construction Contract to Global Specialty Contractors, Inc. in the Amount of $999,770.00 for the Replacement of the Seven Pools Fountain at Thomas Lowry Park, Bid Event MPLMN #1137, Pending Approval by City of Minneapolis Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $99,977.00 for Necessary Construction Change Orders that May Arise with the Contract and Authorizing the Use of $250,000 Each Year, for a Total of $750,000.00 from the NPP20 Replace and Invest Construction Contingency Fund, for Years 2020 through 2022 | pdf (2 MB) |
| Resolution 2020-328 | Resolution Approving a One (1) Year Contract Extension with Auto Truck Service Company for Vehicle Collision and Mechanical Repairs in the Amount of $125,000 | pdf (957 kB) |
| Resolution 2020-327 | Resolution Awarding a Construction Contract to JL Theis, Inc. for a Total Contract Award of $301,628.50 for West River Parkway Trail and Wall Repair Under Bid Event ID MPLMN #1265, Pending Approval by City of Minneapolis Civil Right Department, and Authorizing Administrative Use of a 8.3% Construction Contingency Up to $25,071.50 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2020-326 | Resolution Entering into a Subrecipient Agreement with City of Minneapolis to Receive Coronavirus Relief Funding in the Amount Not to Exceed $2,000,000 to Cover Costs Incurred Due to the Public Health Emergency with Respect to the Coronavirus Disease 2019 (COVID-19) During the Period of March 1, 2020 through November 15, 2020 | pdf (891 kB) |
| Resolution 2020-325 | Resolution Authorizing Contract Closeout and Final Payment to Peterson Companies for the Peavey Park Phase 2 Improvements Project, Contract No. C-43724, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2020-324 | Resolution Approving Change Order No. 1 Under a Construction Contract with Albrecht Company, for the North Mississippi Adventure Play and Trail Project at North Mississippi Regional Park in the Amount of $11,798.00 for a New Contract Total of $131,641.00 | pdf (1 MB) |
| Resolution 2020-323 | Resolution Approving Amendment No. 4 to Professional Services Agreement C-43750 with Stantec Consulting Services Inc. Related to Construction Administration Services for Currie Park Phase 1 Improvements in the Amount of $22,991.00 for a New Contract Total of $314,442.00 | pdf (1 MB) |
| Resolution 2020-322 | Resolution Authorizing a Minimum Forty-Five (45) Day Public Review and Comment Period Beginning on or After November 9, 2020, for Parks for All, the Draft Minneapolis Park and Recreation Board 2021 Comprehensive Plan | pdf (1 MB) |
| Resolution 2020-321 | Resolution Revising the Wage Freeze for All Positions in the Non-Represented Employee Group for the Period of June 4, 2020 through December 31, 2021 to Allow for a 1.5% Wage Increase Retroactive to July 1, 2020 and Require Four Furlough Days in 2021; and Revising Agreements with American Federation of State, Council and Municipal Employees, District Council No. 5, Local Union No. 9, AFL-CIO, Minneapolis Building and Construction Trades Council | pdf (2 MB) |
| Resolution 2020-320 | Resolution Commemorating the Legislative Service of Jeffrey Hayden to the Citizens of Minneapolis | pdf (743 kB) |
| Resolution 2020-319 | Resolution that the Board Authorizes the Superintendent to Approve an Amended Version of the Cooperative Service Agreement with the United States Department of Agriculture's Animal and Plant Health Inspection Service - Wildlife Services for Wildlife Damage Management Services from April 1, 2020 to March 31, 2023 in an Amount Not to Exceed $50,000.00 | pdf (1 MB) |
| Resolution 2020-318 | Resolution Authorizing the Minneapolis Park & Recreation Board Staff to Apply for Grants through the 2021 Hennepin Youth Sports Program Facility Grant Program, Up to the Amount of $300,000 Each for Tennis Court Improvements at Waveland Triangle Park, Pending Approval of the South West Service Area Master Plan, and Bouldering Play Improvements at Keewaydin Park | pdf (2 MB) |
| Resolution 2020-317 | Resolution Authorizing a Professional Services Agreement with GovernmentJobs.Com Inc. DBA NEOGOV for Online Applicant Management Software in an Amount Not to Exceed $44,011 for the Period of October 25, 2020 to October 24, 2023 | pdf (1 MB) |
| Resolution 2020-316 | Resolution Authorizing Contract Closeout and Final Payment to S.M. Hentges and Sons for Minnehaha Parkway Trail Improvements Phase Two, Contract No. C-44114 , in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2020-315 | Resolution Approving the Recommended Redesign of Park Police Uniforms | pdf (834 kB) |
| Resolution 2020-314 | Resolution Approving a Five-Year Contract with City of Minneapolis Fire Department for Fire Protection Services to be Performed at Fort Snelling State Park and the Upper Post of Fort Snelling State Park Properties Owned or Operated By the Minneapolis Park & Recreation Board | pdf (1 MB) |
| Resolution 2020-313 | Resolution Approving Lease Agreement with St. Anthony Real Estate Company Leasing Commercial Space at 3101 Pacific Street North, Unit 300A, Located Within Above the Falls Regional Park for a One Year Term at the Rate of $142.50 Per Month, Commencing December 1, 2020 | pdf (975 kB) |
| Resolution 2020-312 | Resolution Approving a New Lease Agreement with the Minneapolis Parks Foundation for Office Space on the Second Floor of the Longfellow House Within Minnehaha Regional Park, for the Period of January 1, 2021, through December 31, 2021, with Two One-Year Extensions, at the Rate of $980.00 Per Month for the First Term | pdf (947 kB) |
| Resolution 2020-311 | Resolution Granting Temporary Construction Easements to Hennepin County and Metropolitan Council for Highway Safety Improvement Projects Adjacent to Peavey Park | pdf (1 MB) |
| Resolution 2020-310 | Resolution Adopting the Southwest Service Area Master Plan as Amended | pdf (4 MB) |
| Resolution 2020-309 | Resolution Amending Professional Services Agreement # COM0001788 with Nasseff Plumbing & Heating, Inc. to Perform Required Boiler Inspections at Ten Sites, Provide Routine Services During the Inspection and Provide Call-Out Services to Each Site as Requested in an Amount Not to Exceed $328,560.00 for an Increase of $225,000 in Addition to the Already Approved Annual Expenditures of $103,560 (MPRB Resolution 2019-365) through December 31, 2023 | pdf (896 kB) |
| Resolution 2020-308 | Resolution Approving the Purchase of One (1) Tymco 600BAH Street Sweeper with Attachments for a Total Expenditure of $297,865.00 from State of Minnesota Contract # S-843(5), #175275 with Environmental Equipment Pending a Joint Powers Letter from the City of Minneapolis Finance Department | pdf (1 MB) |
| Resolution 2020-307 | Resolution Amending Professional Services Agreement #043844 with SRF Consulting Group, Inc. for Additional Services Required for Development of the Southwest Service Area Master Plan Project in the Amount of $43,650 for a New Contract Total of $303,650.00 | pdf (1 MB) |
| Resolution 2020-306 | Resolution Approving a Donation Agreement Between the Minneapolis Park and Recreation Board and Blake School Regarding Security Camera Materials and Installation at the Parade Park Parking Lot | pdf (995 kB) |
| Resolution 2020-305 | Resolution Approving Change Order #5 to Contract No. COM0001615 with Thelen Heating and Roofing Related to the Water Works Mezzanine Phase in the Amount of $38,639.10 for a New Contract Total of $492,927.10 | pdf (2 MB) |
| Resolution 2020-304 | Resolution Extending the Use of State of Minnesota Contract No. MNCPV#86182 with Parallel Technologies for Furnishing and Delivering Security Systems, Camera Systems, and Door Access Systems to December 31, 2020 and Increasing the Amount of the Contract by $400,000 for a New Contract Total of 1,150,000 | pdf (1 MB) |
| Resolution 2020-303 | Resolution Approving a Cooperative Agreement Between the Minneapolis Park & Recreation Board and the University of Minnesota for Tree Research and Outreach Lasting Five Years Starting in 2020 | pdf (1 MB) |
| Resolution 2020-302 | Resolution Approving a Memorandum of Understanding with Minneapolis Building and Construction Trades Council, AFL-CIO | pdf (1 MB) |
| Resolution 2020-301 | Resolution Approving a Memorandum of Understanding with Minneapolis Park & Recreation Board and Minnesota Teamsters Public and Law Enforcement Employees' Union Local No. 320 | pdf (1 MB) |
| Resolution 2020-300 | Resolution Approving a Ratification of the Exclusive Rights Agreement, Including Expanded Language Related to the Second Amendment, with the City of Minneapolis and the Development Team Led by United Properties for Collaborative Efforts Related to Creating a Coordinated Plan for the Upper Harbor Terminal | pdf (2 MB) |
| Resolution 2020-299 | Resolution Granting a Board Variance to Safe Haven Encampment at Brackett Park to Permit the Encampment Until October 1, 2020Kett Park to Lawfully Operate the Encampment Until October 1St, 2020 | pdf (600 kB) |
| Resolution 2020-298 | Resolution Directing the Superintendent to Dedicate Staff Time Toward Working with the City of Minneapolis and Hennepin County to Identify a Suitable Use for the Vacant Housing Unit at 1828 Marshall Street Northeast, Such as the Stable Homes Stables Schools Program | pdf (362 kB) |
| Resolution 2020-297 | Resolution Authorizing a Minimum Forty-Five (45) Day Public Review and Comment Period Beginning September 7, 2020, for Parks for All, the Draft Minneapolis Park and Recreation Board 2021 Comprehensive Plan | pdf (1 MB) |
| Resolution 2020-296 | Resolution Granting Easement to the City of Minneapolis for Operation, Maintenance, Inspection, and Repair of Storm Sewer Pipe and Amending Exhibits to Resolution 2020- 152 North Columbia Golf Course Stormwater BMPs Construction and Infrastructure Ownership Associated with the North Columbia Golf Course and Park Stormwater BMPs Project on the Northern Section of Columbia Golf Course Within the 1NE Watershed Located Within the City of Minneapolis | pdf (2 MB) |
| Resolution 2020-295 | Resolution to Receive and File as a Permanent Record with the Secretary of the Board the Annual Financial Report of the Minneapolis Park and Recreation Board for the Year Ended December 31, 2019 | pdf (744 kB) |
| Resolution 2020-294 | Resolution Approving a Letter of Agreement with Minneapolis Park & Recreation Board and the American Federation of State, Council and Municipal Employees, District Council No. 5, Local Union No. 9, AFL-CIO | pdf (1 MB) |
| Resolution 2020-293 | Resolution Awarding a Construction Contract to Huot Construction and Services, Inc., in the Amount of $142,971.22 for the Roof Replacement Projects at the Cavell Park Restroom Building and the Loring Park Maintenance Building, Under Bid Event ID MPLMN 1216, Pending Review by the City of Minneapolis Purchasing Division and Department of Civil Rights, and Authorizing Administrative Use of a 10% Construction Contingency Up to $14,297 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2020-292 | Resolution Approving Lease Agreement with Jamie Ross Leasing Commercial Space at 1828 Marshall Street Northeast, Suite #3A, Located Within the Above the Falls Regional Park for a Term of One (1) Year, Effective September 15, 2020 | pdf (972 kB) |
| Resolution 2020-291 | Resolution Approving Lease Agreement with TakeAction Minnesota Education Fund Leasing Commercial Space at 1828 Marshall Street Northeast, Suite #16, Located Within the Above the Falls Regional Park for a Term of Six (6) Months, Effective September 15, 2020 | pdf (1 MB) |
| Resolution 2020-290 | Resolution Requesting the Board of Estimate and Taxation Set the Maximum Property Tax Levy for the 2021 Budget at an Estimated Amount of $70,326,000, an Increase of 1.18 Percent, to be Allocated to the Park and Recreation Levy in the Amount of $68,911,000 and the Tree Preservation and Reforestation Levy in the Amount of $1,415,000 | pdf (1 MB) |
| Resolution 2020-289 | Resolution Approving Operations and Maintenance Declaration for Green 4Th Street in the Towerside Innovation District, a Portion of Which is Within the Park Currently Referred to as Towerside Park | pdf (1 MB) |
| Resolution 2020-288 | Resolution Approving Temporary Occupancy Under Section 4(F) of the Department of Transportation Act of 1966 for the CSAH 5 (Franklin Ave) at Chicago Ave 2021 Highway Safety Improvement Project, a Portion of Which is Within Peavey Park | pdf (1 MB) |
| Resolution 2020-287 | Resolution Approving the Ecological System Plan | pdf (2 MB) |
| Resolution 2020-286 | Resolution Authorizing Placement of the Property, Boiler & Machinery and Certified Terrorism Insurance Coverage with the Travelers Insurance for a Cost Not to Exceed $165,594 for the Period September 1, 2020 to September 1, 2021 | pdf (847 kB) |
| Resolution 2020-285 | Resolution Authorizing Contract Closeout and Final Payment to TMG Construction for Dugout Systems at Bossen Field Park, Contract No. COM 0000725 , in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2020-284 | Resolution Approving Amendment No 2 of the Professional Services Agreement # C-40244A with Loffler Companies, Inc. for Implementation, Support and Maintenance of Managed Print Services Equipment and Software in an Additional Amount $15,000 for a New Contract Total of $510,100 for the Adjusted Five Year Period of January 15, 2016 to January 15, 2021 | pdf (905 kB) |
| Resolution 2020-283 | Resolution Approving Amendment No 1 to the Professional Services Agreement #C-41437 with Flowbird (Cale) America, Inc. for Ongoing Enterprise Parking Operations Services to the Minneapolis Park and Recreation Board for a One-Year Extension, Modifying the Expiration of the Agreement from September 30, 2020 to September 30, 2021 | pdf (864 kB) |
| Resolution 2020-282 | Resolution Approving Amendment #1 to Professional Service Agreement with NAC in the Amount of $49,981 for a New Total of $309,981 for HVAC Services at Gross Golf Course | pdf (747 kB) |
| Resolution 2020-281 | Resolution Awarding a Construction Contract to Huot Construction and Services, Inc., in the Amount of $816,245.20 for the Roof Replacement Project at the Logan Recreation Center, Under Bid Event ID MPLMN 1160, Pending Review by the City of Minneapolis Purchasing Division and Department of Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $81,624 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2020-280 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Second Quarter, 2020 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (547 kB) |
| Resolution 2020-279 | Resolution Commemorating the Life and Accomplishments of Rochelle Berry Graves and Honoring Commissioner Berry Graves' Service to the Minneapolis Park and Recreation Board | pdf (905 kB) |
| Resolution 2020-278 | Resolution Approving Memorandum of Understanding Between Minneapolis Park and Recreation Board and Minneapolis Public Schools | pdf (628 kB) |
| Resolution 2020-276 | Resolution Approving Amendment #4 to Professional Services Agreement No. C-41161 with Damon Farber Associates Related to the Water Works Mezzanine Phase in the Amount of $55,000 for a New Contract Total of $ 3,703,803.02 | pdf (1 MB) |
| Resolution 2020-275 | Approving a Three Year Contract with Yamaha Golf and Utility Thru Wells Fargo Financial for Golf Cart Lease Services to be Performed at Seven Minneapolis Golf Courses in the Amount of $ $955,935.72 with Funding from the Enterprise Fund | pdf (1 MB) |
| Resolution 2020-274 | Resolution Authorizing Final Payment and Contract Closeout to Sheehy Construction Company for the ADA Improvements to Multiple Sites - Doors and Operators Project, Contract No. COM0000414, in the Amount of $100.00 | pdf (992 kB) |
| Resolution 2020-273 | Resolution Approving Amendment #2 to Professional Services Agreement #C-43749 with HKGi Related to the Minnehaha Parkway Regional Trail Master Plan in the Amount of $43,500 for a New Contract Total of $394,625 | pdf (1 MB) |
| Resolution 2020-272 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on August 5, 2020 for Injuries Sustained by a Former Employee While Working for the Minneapolis Park and Recreation Board | pdf (656 kB) |
| Resolution 2020-271 | Resolution Approving Encroachment Permit for Use of 257.58 Square Feet of Land in Front of the Subject Property at 1726 Kenwood Parkway, Encroaching Upon Parkland at Kenwood Parkway, Collecting Appropriate Fees Associated with This Encroachment, and Approving a Temporary Construction Easement for Use of 400 Square Feet of Parkland Along Kenwood Parkway, Collecting Appropriate Fees Associated with This Temporary Easement | pdf (1 MB) |
| Resolution 2020-270 | That the Board Take from the Table Resolution 2020-270 Second and Final Reading of Resolution to Repeal PB 2-21 of the Minneapolis Park and Recreation Board Code of Ordinances | pdf (1 MB) |
| Resolution 2020-269 | That the Board Take from the Table Resolution 2020-269 Resolution Approving New Lease Agreement with Latowski LLC Leasing Commercial Space at 1828 Marshall Street Northeast, Units #8, #10 and #19, Located Within the Above the Falls Regional Park for a Term of One (1) Year, Effective September 1, 2020 | pdf (1 MB) |
| Resolution 2020-268 | Resolution Amending Sections D.1 and D.2 of the Minneapolis Park & Recreation Board Rules of the Board to Require Commissioners, When Attending a Virtual Meeting of the Board, to Turn on Their Cameras While Speaking | pdf (757 kB) |
| Resolution 2020-267 | Resolution Amending Adopted Resolution 2020-253 to Limit the Total Number Parks Available for Temporary Encampments and Provide Direction for the Design and Facilitation of Temporary Encampments in Parks that Supports the Health and Safety of Individuals Experiencing Homelessness and Preserves Access to Recreation Features for Park Visitors | pdf (2 MB) |
| Resolution 2020-266 | Resolution Entering into an Agreement with Hennepin County to Receive Save the Summer Youth Programs Funding in the Amount Not to Exceed $800,000 that Will be Directed at Enabling Compliance with COVID-19 Public Health Precautions While Getting Children Within the Geographical Boundaries of Hennepin County Outdoors and Active During the Period of June 23, 2020 through December 30, 2020 | pdf (2 MB) |
| Resolution 2020-265 | Resolution Authorizing Final Payment and Contract Closeout to JL Theis, Inc., for The MPRB ADA Improvements - Accessible Routes at Multiple Parks Project, Contract No. C-44113, in the Amount of $100.00 | pdf (981 kB) |
| Resolution 2020-264 | Resolution Authorizing Minimum Forty-Five (45) Day Public Review and Comment Period Beginning July 31, 2020, for the Draft Hiawatha Golf Course Area Master Plan, an Amendment to the Nokomis-Hiawatha Regional Park Master Plan | pdf (1 MB) |
| Resolution 2020-263 | Resolution Amending Adopted Resolution 2020-253 to Define a Duration for the Board of Commissioners’ Declaration of Refuge Space in Minneapolis Parks Terminating on September 1, 2020, Limit the Number of Parks with Encampments to No Greater Than Ten Parks, and Reduce the Number of Tents to No More Than Ten Tents in Any Encampment in a Minneapolis Park | pdf (1 MB) |
| Resolution 2020-262 | Resolution Approving Comment Letter of Support for Transportation Action Plan | pdf (748 kB) |
| Resolution 2020-261 | Resolution Approving Amendment #1 to Access Agreement to Metropolitan Council for Placement of Piezometers on Dean Parkway and Lake of the Isles Park, Located in Minneapolis Chain of Lakes Regional Park, in Support of Investigations Related to the Southwest Light Rail Transit Project, Extending the Term by Three Years | pdf (1 MB) |
| Resolution 2020-260 | Second and Final Reading of Resolution Repealing Specific Ordinances of the Minneapolis Park and Recreation Board Code of Ordinances that Are Superseded by Minnesota State Law | pdf (901 kB) |
| Resolution 2020-259 | Resolution Approving an Amend Minneapolis Park and Recreation Board Background Check Policy and Procedure | pdf (729 kB) |
| Resolution 2020-258 | Resolution Approving an Amended Fundraising Agreement with the Voices of the Roses, a Non-Profit Corporation Without 501(C)3 Designation with a Fiscal Sponsor Agent in People for Parks, an Incorporated Non-Profit with 501(C)3 Organization, for Fundraising Related to the Lyndale Park Rose Garden | pdf (1 MB) |
| Resolution 2020-257 | Resolution Commemorating the Life and Accomplishments of Vivian Mason and Honoring Commissioner Mason's Service to the Minneapolis Park and Recreation Board | pdf (713 kB) |
| Resolution 2020-256 | Resolution Amending Professional Services Agreement # PC-00251 with Biffs Inc. to Furnish, Deliver and Service Portable Restrooms in an Amount Not to Exceed $775,000.00 for a One-Time Increase of $500,000 in Addition to the Already Approved Annual Expenditures of $275,000 (MPRB Resolution 2017-337) through the End of March 2021 | pdf (738 kB) |
| Resolution 2020-255 | Resolution Approving Change Order No. 3 with Versacon, Inc., COM 0001402, for the Lyndale Farmstead Recreation Center Building Improvements and Addition Project at Lyndale Farmstead Park in the Amount of $21,550.00 for a New Contract Total of $954,096.00 | pdf (2 MB) |
| Resolution 2020-254 | Resolution Authorizing Contract Closeout and Final Payment to Minger Construction Company, Inc. for Water Service Replacement at Bossen Field Park, Contract No. COM 0000715, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2020-253 | Resolution Declaring the Minneapolis Park & Recreation Board’s Commitment to Provide Refuge Space to People Currently Experiencing Homelessness While Continuing to Work with the State, County, City, Non-Profit Organizations and Other Interested Parties to Identify Long Term Housing Solutions for People at the Powderhorn Encampment and Others Throughout the City | pdf (1 MB) |
| Resolution 2020-252 | Resolution Directing Staff to Evaluate the Budgetary Impacts of Certain Potential Changes to Public Safety in the Minneapolis Park System by July 15 | pdf (490 kB) |
| Resolution 2020-251 | Resolution Approving a Donation Agreement Between the Minneapolis Park and Recreation Board and Support the Courts Related to the Construction and Donation of the Morgan Avenue Tennis Courts, Located in Minnehaha Parkway Regional Trail, a Part of the Minneapolis Park System | pdf (1 MB) |
| Resolution 2020-250 | Resolution Awarding a Construction Contract to Custom Builders, Inc. in the Amount of $631,706.00 for Elliot Park Phase 2 Skate Plaza Per Bid Event No. 961, Pending Approval by City of Minneapolis Procurement Division and Civil Rights Department and Authorizing Administrative Use of a 10% Construction Contingency Up to $63,170.00 for Necessary Construction Change Orders that May Arise with the Contract, and Amending the 2020 Capital Improvement Plan to Include $237,503.60 from the Elliot Park Neighborhood Portion of the Parkland Dedication Fund | pdf (2 MB) |
| Resolution 2020-249 | Resolution Approving Change Order No. 3 with Sheehy Construction Company, Contract No. COM1922, for the 26Th Avenue North Overlook and Shoreline Enhancement in the Amount of $133,259.72 for a New Contract Total of $1,444,732.50 | pdf (1 MB) |
| Resolution 2020-248 | Resolution Approving Change Order No. 3 with JPMI Construction, Contract No. COM0000909, for the Wirth Chalet Water Intrusion Remediation Project at Theodore Wirth Regional Park, in the Total Amount of $17,123.00 for a New Contract Total of $389,046.00 | pdf (2 MB) |
| Resolution 2020-247 | Resolution Granting Permanent Easement to the City of Minneapolis for Operation, Maintenance, Inspection, and Repair of Storm Sewer Pipe and Stormwater Basins Associated with the North Columbia Golf Course Stormwater BMPs Project on the Northern Section of Columbia Golf Course Within the 1NE Watershed Located Within the City of Minneapolis | pdf (2 MB) |
| Resolution 2020-246 | Resolution Approving the One-Time Reduction to General Fund and Enterprise Fund Internal Transfers and Internal Loan Repayments Due to the Financial Impacts Associated with the Coronavirus Pandemic | pdf (1 MB) |
| Resolution 2020-245 | Resolution Approving the Acquisition of Seven (7) Ford F750 Chassis Awarded to the Low Bidder Pending Approval from the City of Minneapolis Purchasing Division Not to Exceed a Total Expenditure of $490,000 in Accordance with Specifications | pdf (1 MB) |
| Resolution 2020-244 | Resolution Authorizing Three (3) One-Year Renewals with HireRight, Inc. (Formerly General Information Services) to Provide Background Screening Services for the Minneapolis Park and Recreation Board in the Amount of $370,000.00 for the Period of June 1, 2020 to May 31, 2023 | pdf (1 MB) |
| Resolution 2020-243 | Resolution Awarding a Construction Contract to Construction Results Corporation in the Amount of $679,240.00 for the North Mississippi Regional Park Improvements Project, Pending Approval by the City of Minneapolis Procurement Division and Civil Rights Department, and Authorizing Administrative Use of a 5% Construction Contingency Up to $33,962.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2020-242 | Resolution Authorizing Use of the Omnia Contract No. #2017001135 with Kompan, Inc. in the Amount of $217,616.48, to Furnish and Construct Playground Improvements at Farview Park and Amending the 2020 Capital Improvement Program to Direct $35,000.00 from the 2020 Capital Projects Contingency Fund to the Project | pdf (1 MB) |
| Resolution 2020-241 | Resolution Authorizing Use of the Omnia Contract No. D9582H7 with Minnesota-Wisconsin Playground (GameTime) in the Amount of $257,287.80 to Furnish and Construct Playground Improvements at Cleveland Park and Amending the 2020 Capital Improvement Program to Direct $18,000.00 from the 2020 Capital Projects Contingency Fund to the Project | pdf (1 MB) |
| Resolution 2020-240 | Resolution Authorizing Use of Omnia Contract No. D9582H7 with Minnesota-Wisconsin Playground (GameTime) in the Amount of $96,012.38 to Furnish and Construct the Playground Improvements at Holmes Park. Staff Further Recommends that the Board of Commissioners Amend the 2020 Capital Improvement Program to Include $88,600.00 in Parkland Dedication Funds from the Marcy-Holmes Neighborhood Portion of the Parkland Dedication Fund to Support the Playground Improvements | pdf (1 MB) |
| Resolution 2020-239 | Resolution Awarding a Construction Contract to Sunram Construction, Inc. in the Amount of $150,954.00 for Cart Path Improvements at Theodore Wirth Golf Course Under Bid Event ID MPLMN #1098 and Authorizing Administrative Use of a 10% Construction Contingency Up to $15,095.40 for Necessary Construction Change Orders that May Arise with the Contract and Allocating $80,549.40 from the Enterprise Fund to Support the Project Funding | pdf (1 MB) |
| Resolution 2020-238 | Resolution Authorizing Contract Closeout and Final Payment to Park Construction Company for the Wirth Adventure and Welcome Center Site Work Project at Theodore Wirth Regional Park, Contract C-42196, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2020-237 | Resolution Approving the Minneapolis Park and Recreation Board 2021 Budget Framework | pdf (860 kB) |
| Resolution 2020-236 | Resolution Adopting a Wage Freeze for All Positions in the Appointed and Non-Represented Employee Groups for the Period June 4, 2020 through December 31, 2021 | pdf (2 MB) |
| Resolution 2020-234 | A Resolution Calling Upon the Minnesota State Legislature to Repeal the Stanek Law | pdf (396 kB) |
| Resolution 2020-233 | Resolution Authorizing the Superintendent to Redesign Park Police Uniforms and Make a Recommendation to the Board of Commissioners | pdf (1019 kB) |
| Resolution 2020-232 | Resolution Directing the Superintendent of the Minneapolis Park and Recreation Board to Make Certain Changes Pertaining to Policing Within Minneapolis Parkland, Including Ceasing the Use of Minneapolis Police to Staff Park-Sanctioned Events, and Ceasing Park Police Response to Minneapolis Police Department Calls | pdf (552 kB) |
| Resolution 2020-231 | Resolution Authorizing Approval of RFP2020-01 for an Estimated Annual Expenditure of $250,000 Per Year To Waste Management of MN, Inc. for Furnishing and Delivering Waste and Single Sort Recycling Collection and Processing Services, for the Period of June 1, 2020 through December 31, 2023 With the Option to Extend for the Calendar Years 2024 and 2025 | pdf (1 MB) |
| Resolution 2020-230 | Resolution Authorizing a Professional Services Agreement with Aune Fernandez Landscape Architecture to Provide Landscape Architectural Design Services for Graco Park and Scherer Addition Lot 2 for a Fee Not to Exceed $420,680.00 | pdf (1 MB) |
| Resolution 2020-229 | Resolution Recommending Approval of Amendment #4 to Professional Services Agreement #042843 with Applied Ecological Services Related to Shoreline Enhancements at Lake Nokomis in the Amount of $4,246.11 for a New Contract Total of $101,652.11 | pdf (1 MB) |
| Resolution 2020-228 | Resolution Authorizing Minimum Forty-Five (45) Day Public Review and Comment Period Beginning No Sooner Than June 5, 2020, for the Draft Minnehaha Parkway Regional Trail Master Plan | pdf (1 MB) |
| Resolution 2020-227 | Resolution Directing Staff to Work with the United States Department of Agriculture’s (USDA) Animal and Plant Health Inspection Service - Wildlife Services (APHIS WS) to Amend the Cooperative Services Agreement for Wildlife Damage Management Services with the Following Language: Except as Necessary to Address an Immediate Risk to Human Health or Safety, USDA-APHIS-WS Shall Not Conduct Any Lethal Control of Wildlife Until All Feasible Non-Lethal Mitigation Measures to Address the Conflict Are Exhausted. USDA-APHIS-WS Will Provide to the MPRB a Biannual Report Summarizing | pdf (1 MB) |
| Resolution 2020-226 | Resolution Transferring Operations and Maintenance Lottery Proceeds in the Amount of $543,632.62 from the Special Revenue Fund to General Fund to be Available to Use for 2020 Regional Park Operations Due to the Financial Impacts Associated with the Coronavirus Pandemic | pdf (1 MB) |
| Resolution 2020-225 | Resolution Approving the Return of $392,081 to the General Fund Excess Fund Balance to be Available to Use for 2020 Operations Due to the Financial Impacts Associated with the Coronavirus Pandemic | pdf (1 MB) |
| Resolution 2020-224 | Resolution Approving the Park Components of the Coordinated Plan at the Upper Harbor Terminal | pdf (1 MB) |
| Resolution 2020-223 | Resolution Granting Storm Sewer Easements to the Blake School at 511 Kenwood Parkway, Located on Kenwood Parkway in Minneapolis | pdf (2 MB) |
| Resolution 2020-222 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving Concept Plans for Perkins Hill Park | pdf (1 MB) |
| Resolution 2020-220 | Resolution Authorizing Contract Closeout with Blackstone Contractors, LLC for Park Improvements at Bassett's Creek Park, Contract No. C-44011 | pdf (900 kB) |
| Resolution 2020-219 | Resolution Authorizing Contract Closeout with Sunram Construction, Inc. for Trail and Park Improvements at Ridgway Parkway, Contract No. C-39383 | pdf (1 MB) |
| Resolution 2020-218 | Amendment to Resolution 2020-131 Allowing Alternative Means of Review and Comment on the Draft Southwest Service Area Master Plan for 30 Additional Days After Board Approval of This Resolution, Because Recreation Buildings Remain Closed Due to COVID-19 | pdf (1 MB) |
| Resolution 2020-217 | Resolution Approving Amendment #2 to Construction Manager as Agent Services Agreement No. COM0000536 with H+U Construction (Formerly Wenck Construction Inc) Related to the Water Works Mezzanine Phase in the Amount of $150,861 for a New Contract Total of $953,868 | pdf (1 MB) |
| Resolution 2020-216 | Resolution Approving Amendment No. 1 to Professional Services Agreement #COM984 with Perkins + Will Related to Predesign Services for Cedar-Riverside Recreation Centers Predesign in the Amount of $29,450.00 for a New Contract Total of $254,450.00 | pdf (1 MB) |
| Resolution 2020-215 | Resolution Authorizing Use of State of Minnesota Contract No.119795 with St. Croix Recreation Fun Playgrounds, Inc. (St. Croix Recreation) in the Amount of $174,001.53 to Furnish and Construct the Playground at Lovell Square Park | pdf (1 MB) |
| Resolution 2020-214 | Resolution Awarding a Construction Contract to Sunram Construction, Inc. for a Total Contract Award of $231,225.00 for Bassett’s Creek Park Improvements Under Bid Event ID MPLMN #979, Pending Approval by City of Minneapolis Procurement Division and Civil Right Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $23,122.50 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2020-213 | Resolution Authorizing Purchase of Play Equipment and Services Up to $185,631.14 from Ultimate Playgrounds, Inc., an Authorized Local Vendor of Kompan, Inc., through the Omnia Partners Contract #2017001135, for Improvements at Bassett's Creek Park | pdf (1 MB) |
| Resolution 2020-212 | Resolution Granting Amendment 1 to Temporary Construction Easements to the City of Minneapolis for 10TH Avenue Bridge Purposes in Central Mississippi Riverfront Regional Park | pdf (1 MB) |
| Resolution 2020-211 | Resolution Approving the Park Components of the Coordinated Plan at the Upper Harbor Terminal | pdf (1 MB) |
| Resolution 2020-210 | Resolution Granting Temporary Construction Easements to the Minnesota Department of Transportation for Bridge Purposes in Central Mississippi Riverfront Regional Park | pdf (1 MB) |
| Resolution 2020-209 | Resolution Approving the Concept Plan for a Splash Pad and Site Improvements at Victory Park | pdf (2 MB) |
| Resolution 2020-208 | Resolution Concurring with the De Minimis Finding by the Federal Highway Administration Related to the West Broadway Avenue Bridges Reconstruction Project Adjacent to and Within Theodore Wirth Parkway and Victory Memorial Parkway | pdf (1 MB) |
| Resolution 2020-207 | Resolution Accepting an Encroachment Permit from the City of Minneapolis to Construct, Operate and Maintain a Drinking Fountain Within City of Minneapolis Right-Of-Way at Bde Maka Ska | pdf (911 kB) |
| Resolution 2020-206 | Resolution Approving Encroachment Permit for Use of 92.00 Square Feet of Land in Front of the Subject Property at 2388 West Lake of the Isles Parkway, Encroaching Upon Parkland at West Lake of the Isles Parkway Within Minneapolis Chain of Lakes Regional Park, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2020-205 | Resolution Approving Amendment #2 to Professional Services Agreement No. C-44285 with Ten X Ten, LLC to the 26TH Avenue North Overlook and Shoreline Enhancement Project in the Amount of $21,950 for a New Contract Total of $213,083 and Approval of Above the Falls Regional Park Funding in the Amount of $149,680 | pdf (1 MB) |
| Resolution 2020-204 | Resolution Approving a Second Amendment to Lease Agreement with Ventura Village for 868 Square Feet at Phillips Community Center, 2300 13Th Avenue South, Minneapolis, MN at a Rate of $9.99 Per Square Foot Annually for a One Year Term | pdf (950 kB) |
| Resolution 2020-202 | Resolution Granting the Superintendent Authority to Approve Directly Expenditures Up to $250,000 for the Procurement of Goods and Services Related to Parkway Closures, and Extending All Current Parkway Closures through June 7 | pdf (2 MB) |
| Resolution 2020-201 | Resolution Amending the Minneapolis Park and Recreation Board Capital Improvement Program and Approving the 2020 Allocation of $92,540 to the Memorial to Survivors of Sexual Violence Proposed to be Located in Boom Island Park, a Part of Central Mississippi Riverfront Regional Park, from the Saint Anthony West Neighborhood Portion of the Parkland Dedication Fund | pdf (1 MB) |
| Resolution 2020-200 | Resolution Amending the 2019, 2020, and 2021 Capital Improvement Program to Realign Projects in Response to the COVID-19 Pandemic | pdf (1 MB) |
| Resolution 2020-199 | Resolution Approving Policy Governing Leave for Emergency Responders Employed by the Minneapolis Park and Recreation Board During the COVID-19 Public Health Emergency | pdf (1 MB) |
| Resolution 2020-198 | Resolution Authorizing Use of the Omnia Contract No. D9582H7 with Minnesota Wisconsin Playground (GameTime) in the Amount of $224,954.52 to Furnish and Construct the Playground at Holmes Park | pdf (989 kB) |
| Resolution 2020-197 | Resolution Approving Collective Bargaining Agreement with Minneapolis Park & Recreation Board and the Minneapolis Building and Construction Trades Council from January 1, 2020 through December 31, 2021 | pdf (839 kB) |
| Resolution 2020-196 | Resolution Approving Amendment #1 to Construction Manager as Agent Services Agreement No. COM0000536 with H+U Construction (Formerly Wenck Construction, Inc.) Related to the Water Works Mezzanine Phase in the Amount of $60,007 for a New Contract Total of $803,007 | pdf (1 MB) |
| Resolution 2020-195 | Resolution Approving Minnehaha Creek Watershed District AIS Watercraft Inspection Cost-Share Funding Agreement Accepting Funds Up to $45,000.00 for the Minneapolis Park and Recreation Board’s Aquatic Invasive Species Watercraft Inspection Program | pdf (1 MB) |
| Resolution 2020-194 | Resolution Approving Hennepin County AIS Watercraft Inspection Cost-Share Funding Agreement Accepting Funds Up to $120,000.00 for the Minneapolis Park and Recreation Board’s Aquatic Invasive Species Watercraft Inspection and Education Program | pdf (1 MB) |
| Resolution 2020-193 | Resolution Awarding a Construction Contract to Sunram Construction Inc. Which Includes Its Base Bid of $246,200.00 and the Acceptance of Alternate No. 1 in the Amount of $43,000.00 for a Total Contract Amount of $289,200.00 for Site Improvements at Phelps Field Park Under Bid Event ID MPLMN #973 and Authorizing Administrative Use of a 10% Construction Contingency Up to $28,920.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2020-192 | Resolution Authorizing a Cooperative Funding Agreement in the Amount of $31,000 for Calendar Year 2020 with the Minnesota Historical Society and the St. Anthony Falls Heritage Board for Interpretive Planning and Implementation in the St. Anthony Falls Heritage Interpretative Zone | pdf (886 kB) |
| Resolution 2020-191 | Resolution Approving a Development Agreement with the City of Hopkins for a Temporary Structure and Removal Thereof at Meadowbrook Golf Course, a Part of the Minneapolis Park System, and Agreeing to an Assessment for City of Hopkins Project 2019-10 Interlachen Park Street and Utility Improvements for Improvement of Meadowbrook Road in the Amount of $67,095.10 Over a 15-Year Period in Accordance with Law | pdf (2 MB) |
| Resolution 2020-190 | Resolution Approving the Minneapolis Park and Recreation Board Budget Framework to Respond to Financial Impacts of the Coronavirus Pandemic | pdf (963 kB) |
| Resolution 2020-189 | Resolution that the Board Authorizes the Superintendent to Enter into a Cooperative Service Agreement with the United States Department of Agriculture's Animal and Plant Health Inspection Service - Wildlife Services for Wildlife Damage Management Services from April 1, 2020 to March 31, 2023 in an Amount Not to Exceed $50,000.00 | pdf (1 MB) |
| Resolution 2020-188 | Resolution Approving Amendment No 1. to Professional Services Agreement #COM0001461 with Split Rock Studios for Design, Fabrication, and Installation Services for New Interactive Educational Exhibits for the Carl Kroening Interpretive Center at North Mississippi Regional Park in the Amount of $101,834.00 for a New Contract Total of $701,834.00 | pdf (1 MB) |
| Resolution 2020-187 | Resolution Approving Amendment No 1 of the Professional Services Agreement # C-40244A with Loffler Companies, Inc. for Implementation, Support and Maintenance of Managed Print Services Equipment and Software in an Amount $30,000 for a New Contract Total of $495,100 for the Five Year Period of October 8, 2015 to October 8, 2020 | pdf (744 kB) |
| Resolution 2020-186 | Resolution Awarding a Construction Contract to Blackstone Contractors, LLC in the Amount of $120,780.00 for the Playground Improvements at Cleveland Park, Event Number 1012, Pending Approval by City of Minneapolis Procurement Division and Civil Right Department, and Further Authorizing Administrative Use of a 5% Construction Contingency Up to $6,039.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2020-185 | Resolution Awarding a Construction Contract to Blackstone Contractors, LLC in the Amount of $190,380.00 for the Playground Improvements at Farview Park, Event Number 1006, Pending Approval by City of Minneapolis Procurement Division and Civil Rights Department, and Further Authorizing Administrative Use of a 5% Construction Contingency Up to $9,519.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2020-184 | Resolution Awarding a Construction Contract to JL Theis, Inc. in the Amount of $145,550.00 for the Playground Improvements at Lovell Square Park, Event Number 987, Pending Approval by City of Minneapolis Procurement Division and Civil Right Department, and Further Authorizing Administrative Use of a 5% Construction Contingency Up to $7,277.50 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2020-183 | Resolution Authorizing a Professional Services Agreement with Inter-Fluve to Provide Feasibility Assessment Report, Permitting Coordination, Community Engagement, Conceptual Design, Engineering Design, Bidding and Construction Administration Services for the Kenilworth Channel Stabilization Project Within the Minneapolis Chain of Lakes Regional Park for a Fee Not to Exceed $298,600.00 | pdf (1 MB) |
| Resolution 2020-182 | Resolution Approving Contracts for an Estimated $625,000 for Tree Removal and Estimated $875,000 for Stump Grinding for an Estimated Total Expenditure of $1,500,000 for the Period Ending March 31, 2021, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments | pdf (1 MB) |
| Resolution 2020-180 | Resolution Approving an Emergency Declaration in Response to Coronavirus Disease, or COVID-19, Authorizing the Superintendent to Undertake Certain Actions | pdf (928 kB) |
| Resolution 2020-179 | Resolution Extending the Closure of Portions of Main Street SE, Merriam Street, and Sixth Avenue SE in Central Mississippi Riverfront Regional Park; Portions of James I. Rice (West River) Parkway in Central Mississippi Riverfront Regional Park; Portions of Lake Harriet Parkway in Minneapolis Chain of Lakes Regional Park; and Portions of Lake Nokomis Parkway in Nokomis-Hiawatha Regional Park with Such Closures Coinciding with the Period of Emergency Executive Order 20-20 Directing Minnesotans to Stay at Home, Issued by Minnesota Governor Tim Walz on March 25, 2020 | pdf (1 MB) |
| Resolution 2020-178 | Resolution to Delaying the Assessment of Certain Properties to Defray the Cost of Removing Diseased or Infested Trees from Private Properties During 2019 and 2020 and Levy Said Assessments in 2021 | pdf (1020 kB) |
| Resolution 2020-177 | Resolution Directing the Deputy Superintendent or Their Designee to Work with Tenants that Lease Minneapolis Park and Recreation Board Property that Are Experiencing Hardship Due to COVID-19 Pandemic to Provide Relief from Required Lease Payments | pdf (923 kB) |
| Resolution 2020-176 | Resolution Approving Equipment Rental with Operator and Supplies in the Amount of $970,000 for the Contract Period of March 1, 2020 through February 28, 2021. | pdf (1 MB) |
| Resolution 2020-175 | Resolution Authorizing the Superintendent to Submit a 2021 Proposal to the Legislative-Citizen Commission on Minnesota Resources (LCCMR) from the Environment and Natural Resources Trust Fund (ENRTF) for Five Projects | pdf (1 MB) |
| Resolution 2020-174 | Resolution Approving the Purchase of One (1) Greensmaster ETriflex 3370 Lithium All Battery Greensmower from MTI Distributing, and the Use of $11,845.37 from the Internal Service Fund Mobile Equipment Reserve to Fund the Additional Expense of This All Battery Operated Greensmower for a Total Expenditure of $47,101.80 in Compliance with All Minneapolis Park and Recreation Board and City Purchasing Procedures. | pdf (1 MB) |
| Resolution 2020-173 | Resolution Approving the Purchase of One (1) 5800 Multi Pro Sprayer with Attachments, Two (2) Reelmaster 3555-D Fairway Mower with Attachments, One (1) Pro Force Debris Blower, One (1) Reelmaster 5010-H Fairway Mower with Attachments and One (1) Workman HDX from MTI Distributing, in Compliance with All Minneapolis Park and Recreation Board and City Purchasing Procedures, Total Expenditure of $268,948.08 | pdf (1 MB) |
| Resolution 2020-172 | Resolution Accepting Both the 2018 Grant Award in the Amount of $57,750.00 and the 2020 Grant Award for $200,000.00 from the Hennepin Youth Sports Program for the Phelps Field Park Athletic Field Improvements | pdf (1 MB) |
| Resolution 2020-171 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on April 1, 2020 for Injuries Sustained by an Employee While Working for the Minneapolis Park and Recreation Board | pdf (650 kB) |
| Resolution 2020-170 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on April 1, 2020 for Injuries Sustained by an Employee While Working for the Minneapolis Park and Recreation Board | pdf (650 kB) |
| Resolution 2020-169 | Resolution Approving the Slate of Individuals to Serve on the Community Advisory Committee for the Cedar Lake-Lake of the Isles Master Plan | pdf (2 MB) |
| Resolution 2020-167 | Resolution Approving Encroachment Permit for Use of 15.00 Square Feet of Land in Front of the Subject Property at 3030 West River Parkway, Encroaching Upon Parkland at West River Parkway Within Mississippi Gorge Regional Park, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2020-166 | Resolution Confirming and Fully Executing Resolution 2009-172 Conveying Title of Minneapolis Park and Recreation Board’s Parcels No Longer Needed for Park and Recreation Purposes and Accepting the Minneapolis Public Schools Parcels Listed in the June 29, 2010 Minneapolis Public Schools Regular Meeting Minutes as an Exchange, Thereby Adopting the Recommendation Authorizing Land Exchanges and Execution of Deeds, as Further Clarified in Exhibits a and B to the Meeting Minutes | pdf (1 MB) |
| Resolution 2020-165 | Resolution Banning Use of Single Use Plastics in Citywide Events Conducted or Permitted in the Minneapolis Park and Recreation System for Permit Requests that Occur After April 1, 2021, with Health and Safety Exceptions for Emergency Response and Water Quality Issues, and Providing a Phased Timeline for Businesses in the Target Market Program | pdf (1 MB) |
| Resolution 2020-164 | Resolution Agreeing to Assume the Lease Agreement for Construction-Related Activities at the Upper Harbor Terminal Between the City of Minneapolis and Ames Construction, Inc. Should Any Conveyance to the Minneapolis Park and Recreation Board Occur During the Term of the Agreement | pdf (1 MB) |
| Resolution 2020-163 | Resolution Approving the Right of Entry Agreement to Allow Access to the Upper Harbor Terminal Property Between Minneapolis Park and Recreation Board and the City of Minneapolis | pdf (998 kB) |
| Resolution 2020-161 | Resolution Approving Contracts for the Purchase of Trees as Requested Per B.E. No 927 at an Estimated Total Expenditure of $1,000,000 Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments | pdf (1 MB) |
| Resolution 2020-160 | Resolution Awarding a Construction Contract to TMG Construction Inc., in the Amount of $258,500.00 for the Plank Road (Trail) Repairs at Mill Ruins Park, and Authorizing Administrative Use of a 10% Construction Contingency Up to $25,850.00 for Necessary Construction Change Orders that May Arise with the Contract, Pending Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department | pdf (1 MB) |
| Resolution 2020-159 | Resolution Amending Professional Services Agreement #041340 with WSB & Associates, Inc. to Provide Professional Services for the LCCMR-Funded Lake Nokomis Subwatershed Carp Research and Management Project in the Amount of $20,107.86 fora New Contract Total of $161,187.86 | pdf (1 MB) |
| Resolution 2020-158 | Resolution Accepting a 2020 Grant Award from the Hennepin Youth Sports Program in the Amount of $200,000.00 for Skate Plaza Improvements at Elliot Park | pdf (885 kB) |
| Resolution 2020-157 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board for the Year-Ending December 31, 2019 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (530 kB) |
| Resolution 2020-155 | Resolution Concurring with the De Minimis Finding by the Federal Highway Administration Related to the Reconstruction of Webber Parkway, 44Th Avenue North, Lyndale Avenue North, and Humboldt Avenue North Adjacent to and Within North Mississippi Regional Park, Webber Park, and Victory Memorial Parkway | pdf (1 MB) |
| Resolution 2020-154 | Resolution Approving the License Agreement with Yinghua Academy for the North Parking Lot and Use of Other Park Features at Northeast Athletic Fields Park | pdf (833 kB) |
| Resolution 2020-153 | Resolution Approving Change Order No. 2 with JPMI Construction, Contract No. COM0000909, for the Wirth Chalet Water Intrusion Remediation Project at Theodore Wirth Regional Park, in the Total Amount of $45,197.00 for a New Contract Total of $371,923.00 | pdf (1 MB) |
| Resolution 2020-152 | Resolution Approving the Agreement Between the Mississippi Watershed Management Organization, the City of Minneapolis, and the Minneapolis Park and Recreation Board Regarding the Cooperative Effort for Construction and Infrastructure Ownership of Stormwater Best Management Practices on the Northern Section of Columbia Golf Course Within the 1NE Watershed Located Within the City of Minneapolis | pdf (1 MB) |
| Resolution 2020-151 | Resolution Authorizing a Professional Services Agreement with Ten X Ten to Provide Landscape Architectural, Community Engagement, and Historical and Ecological Analysis Services for the Cedar Lake-Lake of the Isles Master Plan, Part of the Minneapolis Chain of Lakes Regional Park, for a Fee Not to Exceed $300,000 | pdf (1 MB) |
| Resolution 2020-150 | Approving a Three Year Lease Agreement Renewal with Yamaha for Golf Cart Leasing Services to be Performed at All Minneapolis Park and Recreation Board Golf Courses in the Amount of $ $905,302.08 with Funding from the Enterprise Fund. | pdf (912 kB) |
| Resolution 2020-149 | Resolution Approving Change Order No. 2 with Versacon, Inc., COM 0001402, for the Lyndale Farmstead Recreation Center Building Improvements and Addition Project at Lyndale Farmstead Park in the Amount of $48,653.00 for a New Contract Total of $932,546.00 | pdf (1 MB) |
| Resolution 2020-148 | Resolution Approving Change Order No. 7 with Peterson Companies, Contract No. C-43724, for the Phase 2 Improvements Project at Peavey Park, in the Amount of $8,186.20 for a New Contract Total of $1,426,807.21 | pdf (1 MB) |
| Resolution 2020-147 | Resolution Approving Change Order No. 3 with Veit and Company, Contract No. C-42971, for the Scherer Site/Halls Island Reconstruction, in the Amount of $80,235.42 for a New Contract Total of $4,060,724.83 | pdf (1 MB) |
| Resolution 2020-146 | Resolution Accepting a 2020 Grant Award from the Hennepin Youth Sports Program in the Amount of $23,836.00 for Athletic Field Improvements at Folwell Park | pdf (1 MB) |
| Resolution 2020-145 | Resolution Approving Amendment No. 1 to Professional Services Agreement #COM72 with Stonebrooke Engineering Related to the Parking Lot Reconstruction Within Parade Park in the Amount of $38,413.00 for a New Contract Total of $157,667.00 | pdf (1 MB) |
| Resolution 2020-144 | Resolution Approving Negotiated Full, Final and Complete Employment Release Agreement | pdf (428 kB) |
| Resolution 2020-143 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on March 4, 2020 for an Injury Sustained by a Former Employee While Working for the Minneapolis Park and Recreation Board | pdf (656 kB) |
| Resolution 2020-142 | Resolution Approving Lease Agreement with Superintendent Bangoura for Theodore Wirth Home and Administration Building, Located at 3945 Bryant Avenue South and Within Lyndale Farmstead Park W | pdf (1 MB) |
| Resolution 2020-141 | Resolution Approving Amendment #2 to the Exclusive Rights Agreement with the City of Minneapolis and the Development Team Led by United Properties for Collaborative Efforts Related to Creating a Coordinated Plan for the Upper Harbor Terminal | pdf (1 MB) |
| Resolution 2020-140 | Resolution Approving Amendment #1 to Professional Services Agreement C-44261 with Barr Engineering, Inc. Related to Master Planning and Professional Engineering Consulting Services for the Master Planning of Aligned Use and Water Management at Hiawatha Golf Course, a Part of Nokomis-Hiawatha Regional Park in the Amount of $45,000.00 for a New Contract Total of $220,000.00 | pdf (1 MB) |
| Resolution 2020-139 | Resolution Accepting an Encroachment Permit from the City of Minneapolis to Construct, Operate and Maintain 26Th Avenue North Overlook and Shoreline Enhancement Within City of Minneapolis Right-Of-Way at the Eastern Most Portion of 26Th Avenue North to the Mississippi River, All Within Above the Falls Regional Park | pdf (1 MB) |
| Resolution 2020-138 | Resolution Approving an Agreement Between the Minneapolis Park and Recreation Board and the University of Minnesota for a Cooperative Planning and Slope Observation Effort Related to the July 17, 2019 East River Parkway Slope Failure Site | pdf (1 MB) |
| Resolution 2020-137 | Resolution Approving Amendment #2 to Professional Services Agreement C-43561 with Short Elliott Hendrickson, Inc. Related to the Master Planning, Design and Engineering, and Construction Administration at Mississippi River Gorge Regional Park in the Amount of $22,373.00 for a New Contract Total of $578,934.00 | pdf (1 MB) |
| Resolution 2020-136 | Resolution Amending Professional Services Agreement # PC-00251 with Biffs Inc. to Furnish, Deliver and Service Portable Restrooms in an Amount Not to Exceed $500,000.00 for a New Contract Total of $1,325,000, and Extending the Agreement to December 31, 2022 | pdf (735 kB) |
| Resolution 2020-135 | Resolution Awarding a Construction Contract to Huot Construction and Services, Inc., in the Amount of $492,410 for the Gym Exterior Renovation Project at the Farview Recreation Center, Under Bid Event ID MPLMN 878, and Authorizing Administrative Use of a 10% Construction Contingency Up to $49,241 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2020-134 | Resolution Approving the Minneapolis Park and Recreation Board Aquatic Invasive Species 2020 Inspection Rules, Authorizing the Superintendent to Implement These Rules from May 01, 2020 to December 01, 2020, and Approving and Directing Staff to Implement the Minneapolis Park and Recreation Board Aquatic Invasive Species Work Group Recommendations for 2020 Aquatic Invasive Species Prevention | pdf (2 MB) |
| Resolution 2020-133 | Resolution Approving a Professional Services Agreement with Conservation Corps of Minnesota and Iowa for Environmental Stewardship and Youth Employment Projects in the Amount of $203,040.00 from March 9, 2020 to December 31, 2020 | pdf (898 kB) |
| Resolution 2020-132 | Resolution Consenting To, Pursuant to Section 5.2 of the Lease Agreement with the Loppet Foundation, Mill Valley Kitchen as the Sublessee and Subtenant of the Loppet Foundation at Theodore Wirth Regional Park Within the Adventure Welcome Center Building (The Trailhead); and Requiring the Loppet Foundation to Provide Implicit Bias and Racial Equity Training for All Loppet Employees, Leadership, and Loppet Board Members in the Year 2020 Using a Qualified Organization, to be Recommended by MPRB Staff and Approved by the Board of Commissioners | pdf (1 MB) |
| Resolution 2020-131 | Resolution Authorizing a Minimum Forty-Five (45) Day Public Review and Comment 2 Period Beginning February 7, 2020, for the Draft Southwest Service Area Master Plan | pdf (850 kB) |
| Resolution 2020-130 | Resolution to Approve the Submission of a Minnesota Department of Natural Resources Federal Recreational Trail Program Grant Application for Up to $100,000 for Natural Surface Trail Improvements, Maintenance, and Signage Improvements at Theodore Wirth Regional Park and Brownie Lake Park Within Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2020-129 | Resolution Awarding a Construction Contract to Veit & Company, Inc. in the Amount of $731,446.76 for the Phase 1 Improvements Rebid Project in Folwell Park Per Event No. 771, Pending Approval by City of Minneapolis Procurement Division and Civil Rights Department and Authorizing Administrative Use of a 5% Construction Contingency Up to $36,572.34 for Necessary Construction Change Orders that May Arise with the Contract and Authorizing the Transfer of $40,000.00 from the 2020 NPP20 Capital Investment Construction Contingency Fund and Amending the Minneapolis Park and Recreation Board 2019 Capital Improvement Program to Include the Allocation of $23,869.80 to the Phase 1 Improvements Rebid Project in Folwell Park from the Folwell Neighborhood Portion of the Parkland Dedication Fund | pdf (2 MB) |
| Resolution 2020-128 | Resolution Amending Professional Services Agreement # _C-42558 with Littler Mendelson P.C. Related to the Legal Fees in the Amount of $ 30,000 for a New Contract Total of $ 190,000 | pdf (648 kB) |
| Resolution 2020-127 | Resolution Approving Amendment No. 3 to Professional Services Agreement C-43750 with Stantec Consulting Services Inc. Related to Construction Administration Services for Currie Park Phase 1 Improvements in the Amount of $2,890.25 for a New Contract Total of $291,451.00 | pdf (1 MB) |
| Resolution 2020-126 | Resolution Authorizing a Professional Services Agreement with Stonebrooke Engineering, Inc. to Provide Topographic and ALTA Land Surveying Services at Cedar Lake/Lake of the Isles, Part of the Chain of Lakes Regional Park, for a Fee Not to Exceed $126,092, and Contingent on City of Minneapolis Civil Rights Approval | pdf (1 MB) |
| Resolution 2020-125 | Resolution Awarding a Construction Contract to Blackstone Contractors, LLC., in the Amount of $173,205.00 for the Luce Line Water Level Correction - Storm Siphon Outlet Replacement at Theodore Wirth Regional Park, and Authorizing Administrative Use of a 10% Construction Contingency Up to $17,320.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2020-124 | Resolution Confirming the Staff Appointment of Thomas Oas to the Pesticide Advisory Committee | pdf (1 MB) |
| Resolution 2020-123 | Resolution Authorizing an Easement Agreement, Development Agreement, and Disbursing Agreement to Create a Public Park on the TractorWorks Site in the North Loop Neighborhood as Part of the Implementation of the 8Th Avenue Streamscape as Envisioned in the Downtown Service Area Master Plan | pdf (1 MB) |
| Resolution 2020-122 | Resolution Approving the Charge of a Community Advisory Committee (CAC) for the Cedar Lake-Lake of the Isles Master Plan, a Part of the Minneapolis Chain of Lakes Regional Park, and Setting a Deadline of February 14, 2020, for Commissioner Appointments | pdf (1 MB) |
| Resolution 2020-121 | Resolution Authorizing a Joint Powers Agreement Between the State of Minnesota, Acting through Its Commissioner of Natural Resources, and the Minneapolis Park and Recreation Board for a Feasibility Study for the Fort Snelling Upper Post Outdoor Skills and Adventure Center | pdf (1 MB) |
| Resolution 2020-120 | Resolution Approving an Amendment to the Refectory Concession Agreement, Dated January 1, 2014, with Sea Salt Eatery, LLC for the Minnehaha Park Concession Reducing the Percentage Paid to the MPRB by 1%, from 12% to 11% of Gross Revenue Derived from Operations of the Facility for a Period of July 2019 through the End of the 2019 Operating Season | pdf (1 MB) |
| Resolution 2020-119 | Resolution Approving Second Extension of Lease Agreement with St. Anthony Real Estate Company for 30 31St Avenue North, Unit 300, Located Within Above the Falls Regional Park, through November 30, 2020 | pdf (1 MB) |
| Resolution 2020-118 | Resolution Approving Lease Agreement with TakeAction Minnesota Education Fund Leasing Commercial Space at 1828 Marshall Street Northeast, Suite #14A, Located Within the Above the Falls Regional Park for a Term of One (1) Year, Effective February 15, 2020 | pdf (1 MB) |
| Resolution 2020-117 | Resolution Approving Lease Agreement with Peregrine Global LLC Leasing Commercial Space at 3101 Pacific Street North, Unit 200D, Located Within Above the Falls Regional Park for a 1 (One) Year Term, Commencing February 15, 2020 | pdf (937 kB) |
| Resolution 2020-116 | Resolution Directing the President of the Board to Negotiate Terms of a Lease Agreement with Superintendent Alfred Bangoura, Leasing the Theodore Wirth Home and Administration Center, Located at 3954 Bryant Avenue South and Within Lyndale Farmstead Park, and to Deliver a Recommended Lease to the Board of Commissioners at Its Regular Meeting of February 19, 2020 | pdf (1 MB) |
| Resolution 2020-115 | Resolution Awarding a Construction Contract to Sheehy Construction Company in the Amount of $1,277,300.00 for 26Th Avenue North Overlook and Shoreline Enhancement Per Bid Event No. 503, Pending Approval by City of Minneapolis Procurement Division and Civil Rights Department. | pdf (1 MB) |
| Resolution 2020-114 | Resolution Accepting Capital Improvement Grant Award from the Mississippi Watershed Management Organization in the Amount Up to $50,000 for Construction of Shoreline Enhancements Focusing on Slope Stabilization through Bio-Engineering Techniques on the Mississippi Riverbank of 26Th Avenue North Overlook and Shoreline Enhancement Project | pdf (1 MB) |
| Resolution 2020-113 | Second and Final Reading of Resolution Amending Chapter 15 of the Minneapolis Park and Recreation Board Code of Ordinances Relating to Parkland Dedication to Address Federal Rule Updates Related to Affordable Housing | pdf (1 MB) |
| Resolution 2020-112 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into Amendment No. 3 to an Operating Agreement, Related to the Commons, Being Parkland Within the Minneapolis Park System, Between the City of Minneapolis and Green Minneapolis as Assigned to and Assumed by the Minneapolis Park and Recreation Board | pdf (2 MB) |
| Resolution 2020-111 | Resolution Authorizing Contract Closeout and Final Payment to LS Black Constructors for Wading Pool Improvements at Bryant Square Park, Contract No. C-42643, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2020-110 | Resolution Authorizing Contract Closeout and Final Payment to Minger Construction Company, Inc. for Utility Improvements at Theodore Wirth Regional Park, Contract No. C-42385, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2020-109 | Resolution Authorizing Contract Closeout and Final Payment to Meisinger Construction Company Inc. for Building Improvements at Bossen Field Park, Contract No. C-44005, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2020-108 | Resolution Authorizing Final Payment and Contract Closeout to Advanced Design Contracting LLC, for the Recreation Center Roof Replacement and Structural Repairs Project at Longfellow Park, Contract No. C-43896, in the Amount of $100.00 | pdf (953 kB) |
| Resolution 2020-107 | Resolution Accepting a Grant from the Minneapolis Office of Emergency Management in the Amount of $62,500 for Minneapolis Park and Recreation Board Facility Emergency Preparedness Planning | pdf (1001 kB) |
| Resolution 2020-106 | Resolution Awarding a Professional Services Agreement to NAC Mechanical & Electrical Services to Provide Professional Electrical, HVAC, and Services for the HVAC Multi-Site Facility Inspections, Routine Services and Emergency Services for a Fee Not to Exceed $260,000 | pdf (1013 kB) |
| Resolution 2020-105 | Resolution Authorizing a Professional Services Agreement with CDW-G for an Estimated Annual Expenditure in the Amount of $283,000 for Furnishing Computer Software, Hardware and Accessories through December 31, 2022 for a Total Contract Amount of $850,000 | pdf (1 MB) |
| Resolution 2020-104 | Resolution Awarding a Construction Contract to G. Urban Companies Inc. in the Amount of $174,900 for the Utility / Fountain Project at Bde Maka Ska Per Bid Event No. 697, Pending Approval by City of Minneapolis Procurement Division and Civil Rights Department and Authorizing Administrative Use of a 10% Construction Contingency Up to $17,490 for Necessary Construction Change Orders that May Arise with the Contract, and Amending the 2019 Capital Improvement Plan to Include $185,557 from the East Calhoun Neighborhood Portion of the Parkland Dedication Fund | pdf (2 MB) |
| Resolution 2020-102 | Resolution Authorizing the Execution of a Second Amendment to the Purchase Agreement with St. Anthony Real Estate Company Etal Related to the Acquisition of 30 - 31St Av. N., 50-31St Av. N., and 3101 Pacific St., Minneapolis, Minnesota | pdf (1 MB) |
| Resolution 2020-100 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on January 8, 2020 for Injuries Sustained by an Employee While Working for the Minneapolis Park and Recreation Board | pdf (654 kB) |
| Resolution 2019-430 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into an Agreement for Services Related to Snow Removal Within the Leased Premises as Defined in a Ground Lease Between the Minneapolis Park and Recreation Board and Phyllis Wheatley Community Center, Inc., with Such Leased Premises Located Generally at 1301 10Th Avenue North | pdf (1 MB) |
| Resolution 2019-429 | Resolution Accepting Capital Improvement Grant Award Amendment #1 from the Mississippi Watershed Management Organization Extending the Grant Deadline for the Design and Construction of Innovative Stormwater Management Practices as Part of the Water Works Mezzanine Phase Construction | pdf (1 MB) |
| Resolution 2019-428 | Resolution Approving Change Order No. 3 with Standard Contracting Inc., Contract COM-1014, for Shoreline Enhancements and Stormwater Outfall Repairs at Lake Nokomis Regional Park, in the Amount of $59,486.33 for a New Contract Total of $525,112.94 and Approving the Allocation of $5,802.46 from MPRB Regional Park Operations and Maintenance Funds to Cover Costs for the Rehabilitation of MPRB Storm Sewer Infrastructure | pdf (2 MB) |
| Resolution 2019-427 | Second and Final Reading of Resolution Amending Chapter 17 to the Minneapolis Park and Recreation Board Code of Ordinances - Criteria Based System for Capital and Rehabilitation Neighborhood Park Project Scheduling (In Conjunction with Chapter 16 - 20 Year Neighborhood Park Plan) | pdf (2 MB) |
| Resolution 2019-426 | That the Board Take from the Table Resolution 2019-426 Resolution Consenting To, Pursuant to Section 5.2 of the Lease Agreement with the Loppet Foundation, Mill Valley Kitchen as the Sublessee and Subtenant of the Loppet Foundation at Theodore Wirth Regional Park Within the Adventure Welcome Center Building (The Trailhead) | pdf (1 MB) |
| Resolution 2019-425 | Resolution Approving an Agreement with ICM (VII) Mill Place LP (ICM) to Allow the Minneapolis Park and Recreation Board to Capture Rainwater for Reuse in the Water Works Project from the Barrel House and Engine House Properties Located at 111 3Rd Avenue South and 333 1St Street South, Minneapolis | pdf (1 MB) |
| Resolution 2019-424 | Resolution Approving the 2019 Above the Falls Regional Park Master Plan | pdf (3 MB) |
| Resolution 2019-423 | Resolution Amending the Minneapolis Park and Recreation Board Rules of the Board | pdf (638 kB) |
| Resolution 2019-422 | Resolution Approving the 2020 Legislative Agenda of the Minneapolis Park & Recreation Board | pdf (571 kB) |
| Resolution 2019-421 | Resolution Approving One-Year Contracts Effective January 1, 2020 with Rice, Michels & Walther, LLP in the Amount Not to Exceed $85,000 and Tom Workman in the Amount Not to Exceed $30,000 for Lobbyist Services | pdf (815 kB) |
| Resolution 2019-419 | Resolution Modifying the Charge of an Appointed Community Advisory Committee (CAC) for the Minnehaha Parkway Regional Trail Master Plan | pdf (2 MB) |
| Resolution 2019-418 | Resolution Authorizing Final Payment to Morcon Construction Company, Inc., Contract No. C-38994, for the Minnehaha Refectory Project at Minnehaha Regional Park, in the Amount of $100.00 | pdf (914 kB) |
| Resolution 2019-417 | Resolution Approving Change Order No. 5 with Standard Contracting Inc., Contract COM-1014, for Shoreline Enhancements and Stormwater Outfall Repairs at Lake Nokomis Regional Park Related to the Removal of Buried Sheet Pile Material in Order to Facilitate Installation of the Storm Water Outfall Piping, in the Amount of $3,717.05 for a New Contract Total of $533,944.99 | pdf (1 MB) |
| Resolution 2019-416 | Resolution Approving Change Order No. 4 with Standard Contracting Inc., Contract COM-1014, for Shoreline Enhancements and Stormwater Outfall Repairs at Lake Nokomis Regional Park, in the Amount of $5,115.00 for a New Contract Total of $530,227.94 | pdf (1 MB) |
| Resolution 2019-415 | Resolution Approving the One-Time Transfer of $19,000 from the Operating Costs Line Item of the -Minneapolis Park Police Budget for 2020 to Cover Legal Fees and Approving Amendment # 3 to Professional Services Agreement COM0000899 with Littler Mendelson PC by $19,000 for a New Contract Total of Up to $66,000 to Respond to and Investigate Minnesota Department of Human Rights Complaints and Complete Resulting Settlement Proceedings that Resulted from the Minnehaha Incident | pdf (729 kB) |
| Resolution 2019-414 | Resolution Approving Amendment No. 1 to Contract C-39159 with C. Chase Company for General Real-Estate and Property Management Services at 1828 Marshall Street NE and 2230 Marshall Street NE in an Amount Not to Exceed $9,000.00 for a New Contract Total of $59,000.00 | pdf (1 MB) |
| Resolution 2019-413 | Resolution Approving Amendment No. 1 to Contract C-40438 with C. Chase Company for General Real Estate and Property Management Services at the Pacific Building Located at 30 through 31 Pacific Street N, in an Amount Not to Exceed $50,000.00 for a New Contract Total of $100,000.00 | pdf (1 MB) |
| Resolution 2019-412 | Resolution Approving an Additional $20,000.00 to Minneapolis Park and Recreation Board Resolution 2019-350 Confirming Award of a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Landscape (Bid Event ID MPLMN #147) T Margolis Company in the Amount of $866,170.00, for a Corrected Contract Total of 886,170.00 | pdf (1 MB) |
| Resolution 2019-411 | Resolution Requesting Staff to Prepare and Submit to the Planning Committee by Its First Regular Meeting in 2020 a Process of Further Engagement Aimed at Quantifying and Discerning Support of the Water Play Feature to be Included in Victory Park. | pdf (215 kB) |
| Resolution 2019-410 | Resolution Approving an Updated Easement Agreement with the City of Minneapolis that Realigns And Reduces the Area of a Water Main Easement Within Currie Park | pdf (1 MB) |
| Resolution 2019-409 | Resolution Requesting the Board of Estimate and Taxation to Incur Indebtedness and Issue and Sell City of Minneapolis Bonds in the Amount of $10,500,000 for Certain Purposes Other Than the Purchase of Public Utilities | pdf (962 kB) |
| Resolution 2019-408 | Resolution Requesting the Board of Estimate and Taxation to Incur Indebtedness and Issue and Sell City of Minneapolis Bonds in the Amount of $300,000 the Proceeds of Which Are to be Used for the Diseased Tree Removal Program | pdf (827 kB) |
| Resolution 2019-407 | Resolution Adopting the 2020 Minneapolis Park and Recreation Board Budget | pdf (999 kB) |
| Resolution 2019-406 | Resolution Setting the 2020 Tax Levy for the Minneapolis Park and Recreation Boar | pdf (864 kB) |
| Resolution 2019-405 | Resolution Adopting the 2020 Park Museum Budget | pdf (598 kB) |
| Resolution 2019-404 | Resolution Setting the 2020 Tax Levy for the Park Museum Fund | pdf (504 kB) |
| Resolution 2019-403 | Resolution Approving a Boat Docking Agreement with Paradise Charter Cruises and the Minneapolis Queen for a Term Beginning on January 1, 2020 through December 31, 2029 for a Fee Beginning at $39,416.39 and Increasing by 2% Each Year of the Agreement. | pdf (1 MB) |
| Resolution 2019-402 | Resolution Approving Amendment #3 to Professional Services Agreement No. C-41161 with Damon Farber Associates Related to the Waterworks Mezzanine Phase in the Amount of $190,415 for a New Contract Total of $ 3,648,803.02 | pdf (1 MB) |
| Resolution 2019-401 | Resolution Approving Change Order No. 1 with JPMI Construction, Contract COM0000909, for the Wirth Chalet Water Intrusion Remediation Project at Theodore Wirth Regional Park, in the Total Amount of $119,626.00 for a New Contract Total of $347,626.00 | pdf (1 MB) |
| Resolution 2019-400 | Resolution Awarding a Construction Contract to Killmer Electric Co, Inc. in the Amount of $443,690.00 for Elliot Park Phase 2 Field and Pedestrian Lighting Improvements Per Bid Event No. 609, Pending Approval by City of Minneapolis Procurement Division and Civil Rights Department and Authorizing Administrative Use of a 10% Construction Contingency Up to $44,369.00 for Necessary Construction Change Orders that May Arise with the Contract, and Amending the 2019 Capital Improvement Plan to Include $144,759.00 from the Elliot Park Neighborhood Portion of the Parkland Dedication Fund. | pdf (1 MB) |
| Resolution 2019-399 | Resolution Accepting and Approving the Revised Minneapolis Park & Recreation Board Financial Management Policies Effective January 1, 2020 | pdf (1 MB) |
| Resolution 2019-398 | Resolution Authorizing Contract Closeout and Final Payment to L.S. Black Constructors, Inc. for the Bridge No. 93835 Rehabilitation Project Within the Central Mississippi Riverfront Regional Park, Contract No. C-43725, in the Amount of $100.00 | pdf (975 kB) |
| Resolution 2019-397 | Resolution Authorizing Contract Closeout and Final Payment to LS Black Constructors for Construction of a Natural Swimming Pool at Webber Park, O.P No. 7776, in the Amount of $309,700.00 | pdf (1 MB) |
| Resolution 2019-396 | Resolution Authorizing Contract Closeout and Final Payment to LS Black Constructors for Construction of a Bath House at Webber Park, O.P. No. 7842, in the Amount of $10,921.25 | pdf (1 MB) |
| Resolution 2019-395 | Resolution Approving Change Order No. 9 with LS Black Constructors, Contract No. 37069, for Construction of a Natural Swimming Pool at Webber Park, in the Amount of $60,359.14 for a New Contract Total of $5,033,176.95 | pdf (1 MB) |
| Resolution 2019-394 | Resolution Approving the Purchase of Equipment and Services to Build and Up-Fit Seven (7) 60' Aerial Bucket Lifts and Bodies for a Total Expenditure of $753,900.00 from State of Minnesota Contract T-765 with Altech Inc. | pdf (1 MB) |
| Resolution 2019-393 | Resolution Amending the Minneapolis Park and Recreation Board Rules of the Board | pdf (565 kB) |
| Resolution 2019-392 | Resolution Entering into a Conservation Easement with Firefly Woods LLC for Real Property with Addresses 27, 31, 35, 39, 43 Xerxes Avenue South, in the City of Minneapolis, Hennepin County, Minnesota, All Contiguous to Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2019-391 | Resolution Agreeing to Accept Assignment of the City of Minneapolis’ Interests in the Interim Lease Agreement Between the City of Minneapolis and North Star Community Rowing for River Access Operation of a Seasonal Rowing Program to Benefit Disadvantaged Youth and Adolescents and Adults with Physical Disabilities at the Upper Harbor Terminal If the Minneapolis Park and Recreation Board Acquires All or a Portion of the Property Subject to the Interim Lease Agreement Prior to October 31, 2021 | pdf (1 MB) |
| Resolution 2019-390 | Resolution Approving Lease Agreement with ProLine Painting Leasing Commercial Space at 3101 Pacific Street North, Unit 204A, Located Within Above the Falls Regional Park on a Month-To-Month Basis, Effective December 15, 2019 | pdf (973 kB) |
| Resolution 2019-389 | Resolution Approving Lease Agreement with Headwaters Art Cooperative Leasing Commercial Space at 1828 Marshall Street Northeast, Suite #14B, Located Within the Above the Falls Regional Park for a Term of One (1) Year, Effective December 1, 2019 | pdf (1 MB) |
| Resolution 2019-388 | Resolution Approving the Concept Plan for a Splash Pad and Site Improvements at Victory Park | pdf (2 MB) |
| Resolution 2019-387 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving a Concept Plan for Park Improvements at Bassett's Creek Park | pdf (1 MB) |
| Resolution 2019-386 | Resolution Urging the Minneapolis City Council to Pass the Proposed Bring Your Own Bag Ordinance in Order to Reduce the Amount of Pollution in Our Air, Parks, and Waterways | pdf (645 kB) |
| Resolution 2019-385 | Resolution Approving the Charge and Composition for an Appointed Community Advisory Committee For Final Design for Graco Park and for Preliminary and Final Design for Scherer Addition Lot 2 | pdf (2 MB) |
| Resolution 2019-384 | Resolution Assessing Certain Properties to Defray the Cost of East Bde Maka Ska Parkway Paving Improvements Adjacent to Private Property | pdf (1 MB) |
| Resolution 2019-383 | Resolution Assessing Certain Properties to Defray the Cost of Removing Diseased Trees From Private Properties During 2018 and 2019 | pdf (920 kB) |
| Resolution 2019-382 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Third Quarter, 2019 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (576 kB) |
| Resolution 2019-381 | Resolution Authorizing Contract Closeout and Final Payment to JPMI Construction, Inc. for Kenwood Community Center Pipe Repair and Interior Improvements, Contract No. C-43726 in the Amount of $100.00 | pdf (699 kB) |
| Resolution 2019-380 | Resolution Authorizing Contract Closeout and Final Payment to TMG Construction, Inc. for Northeast Park Restroom Building Renovation and Site Improvements, Contract No. C-41018 in the Amount of $100.00 | pdf (695 kB) |
| Resolution 2019-379 | Resolution Authorizing Final Payment and Contract Closeout to Vogel Mechanical, Inc. for the Heating, Ventilation, and Air Conditioning Improvements Project at the Fuller Recreation Center, Contract No. C-43842, in the Amount of $100.00 | pdf (1020 kB) |
| Resolution 2019-378 | Resolution Authorizing Contract Closeout and Final Payment to Morcon Construction Co. Inc. for Ventilation Unit Replacement, MPRB Headquarters, Contract No. C-43224 in the Amount of $100.00 | pdf (766 kB) |
| Resolution 2019-377 | Resolution Authorizing Final Payment and Contract Closeout to Corval Constructors, Inc., for the Heating, Ventilation, and Air Conditioning Improvements Project at the Matthews Recreation Center, Contract No. C-43858, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2019-376 | Resolution Authorizing Contract Closeout and Final Payment to Berwald Roofing Co., Inc for Partial Roof Replacement at Whittier Park Gym Project, Contract No. C-43759 in the Amount of $100.00 | pdf (732 kB) |
| Resolution 2019-375 | Resolution Amending the Minneapolis Park and Recreation Board Capital Improvement Program to Allocate $12,247.50 for the Wading Pool Improvements at Logan Park Project from the Logan Park Neighborhood Portion of the Parkland Dedication Fund and Approving Change Order #3 with Global Specialty Contractors, Inc. for the Wading Pool Improvements at Logan Park Project, Contract # C-43758, in the Amount of $14,000.00 for a New Contract Total of $728,965.73 | pdf (1 MB) |
| Resolution 2019-374 | Resolution Approving Change Order No. 2 with Blackstone Contractors, LLC, Contract No. C-44172, for the Sheridan Memorial Park Improvements Project at Sheridan Memorial Park in the Amount of $95,035.00 for a New Contract Total of $1,086,519.00. | pdf (1 MB) |
| Resolution 2019-373 | Resolution that the Minneapolis Park and Recreation Board Enter into a Professional Service Agreement with Instrumental Research Inc., to Provide Laboratory Analyses of Water Samples for the Minneapolis Park and Recreation Board’s Water Quality Monitoring Program from January 1, 2020, to December 31, 2022, in the Amount of $155,000 Annually for a Total of $465,000 | pdf (2 MB) |
| Resolution 2019-372 | Resolution that the Board of Commissioners Enter into a Cooperative Service Agreement with the United States Department of Agriculture Animal and Plant Health Inspection Service Wildlife Services for Waterfowl Management Services for Webber Natural Swimming Pool from January 1, 2020 to December 31, 2022 in the Amount of $29,000 | pdf (2 MB) |
| Resolution 2019-371 | Resolution Awarding a Construction Contract to Ebert Construction Company, Inc. in the Amount of $411,600 for the ADA Improvements - Accessible Toilets Project at Farview and Matthews Parks Recreation Centers, Under Bid Event ID MPLMN 694, and Authorizing Administrative Use of a 10% Construction Contingency Up to $41,160 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-370 | Resolution Approving a Memorandum of Understanding with the City of Minneapolis Division of Solid Waste and Recycling for the Collection of Waste, Recycling, and Organics on Designated Park Properties Effective September 2019 through September 2024 | pdf (1 MB) |
| Resolution 2019-369 | Resolution Approving a UV Filter and Structure Easement and a Stormwater Reuse Agreement with the Mississippi Watershed Management Organization at the Site Currently But Not Permanently Known as Towerside Park | pdf (1 MB) |
| Resolution 2019-368 | Resolution Approving the Concept Plan for Eloise Butler Wildflower Garden Operations and Visitor Comfort Improvements at Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2019-367 | Resolution Consenting To, Pursuant to Section 5.2 of the Lease Agreement with the Loppet Foundation, Boulder Nordic Sport, Boulder Cycle Sport, and Boulder Sports, LLC as the Sublessee and Subtenant of the Loppet Foundation at Theodore Wirth Regional Park Within the Adventure Welcome Center Building (The Trailhead) | pdf (1 MB) |
| Resolution 2019-366 | Resolution Approving a Boat Docking Permit with Paradise Charter Cruises and the Minneapolis Queen for a Term Beginning on January 1, 2020 through December 31, 2029 for a Fee Beginning at $39,416.39 and Increasing by 2% Each Year of the Agreement | pdf (1 MB) |
| Resolution 2019-365 | Resolution Awarding a Professional Services Agreement to Nasseff Mechanical Contractors, Inc. to Provide Professional Mechanical, Electrical, and Boiler Services for the Boilers Multi-Site Facility Inspections, Routine Services and Emergency Services for a Fee Not to Exceed $103,560 | pdf (1 MB) |
| Resolution 2019-364 | Resolution Approving Change Order No. 1 with Advanced Design Contracting, LLC, Contract COM0000429, for the Parade Stadium Restroom - Roof Replacement & Exterior Renovations Project at Parade Park, in the Total Amount of $6,899.00 for a New Contract Total of $105,418.00 | pdf (1 MB) |
| Resolution 2019-363 | Resolution Approving Second Amendment to Professional Services Agreement No. C-42366 with Confluence for Additional Landscape Architecture Services Related to the North Service Area Master Plan in the Amount of $12,085 for a New Contract Total of $243,496 | pdf (1 MB) |
| Resolution 2019-362 | Resolution Approving Amendment #1 to Professional Services Agreement #C-43749 with HKGi Related to the Minnehaha Parkway Regional Trail Master Plan in the Amount of $37,725 for a New Contract Total of $351,125 | pdf (1 MB) |
| Resolution 2019-361 | Resolution Approving the Use of $1,250,000 from the Internal Service Fund Mobile Equipment Reserve and to Increase the 2019 Asset Management Department - Equipment Services Budget from $6,089,125 to $7,339,125 | pdf (911 kB) |
| Resolution 2019-360 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of East Bde Maka Ska Parkway Paving Improvements Adjacent to Private Property | pdf (958 kB) |
| Resolution 2019-359 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of Removing Diseased Trees from Private Property During 2018 and 2019 | pdf (1 MB) |
| lution 2019-358 | Resolution Confirming an Award of a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Steel Erection Work (Bid Event ID MPLMN #362) to High Five Erectors II, Inc. in the Amount of $340,230.00 and Confirming Administrative Use of a 10% Construction Contingency Up to $34,023.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-357 | Resolution Confirming Award of a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Drywall Work (Bid Event ID MPLMN #361) to RTL Construction, Inc. in the Amount of $226,969.00 and Further Confirming Administrative Use of a 10% Construction Contingency Up to $22,696.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-356 | Resolution Confirming an Award of a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Aluminum Openings and Glazing Work (Bid Event ID MPLMN #360) to Brin Glass Company in the Amount of $348,175.00 and Confirming Administrative Use of a 10% Construction Contingency Up to $34,817.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-355 | Resolution Approving a Construction Contract with Flynn Midwest LP for the Water Works Mezzanine Phase Project at Mill Ruins Park for Roofing and Metal Panels (Bid Event ID MPLMN #359) for the Amount of $170,689 and Authorizing Administrative Use of a 10% Construction Contingency Up to $17,069 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-354 | Resolution Confirming an Award of a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Carpentry, Building Demolition, and General Construction Work (Bid Event ID MPLMN #358) to Meisinger Construction Company in the Amount of $1,074,670.00 and Confirming Administrative Use of a 10% Construction Contingency Up to $107,467 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-353 | Resolution Confirming Award of a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Site Precast Installation Work (Bid Event ID MPLMN #355) to Twin City Tile and Marble Company in the Amount of $264,272.00 and Further Confirming Administrative Use of a 10% Construction Contingency Up to $26,427 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-352 | Resolution Confirming Award of a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Site Precast Architectural Concrete-Supply (Bid Event ID MPLMN #180) to American Artstone Company for the Amount of $419,137.00 and Further Confirming Administrative Use of a 10% Construction Contingency Up to $41,913 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-351 | Resolution Confirming an Award for a Construction Contract for the Waterworks Mezzanine Phase Project at Mill Ruins Park for Historic Masonry and Stucco Rehabilitation (Bid Event ID MPLMN #151) to Building Restoration Corporation, Inc. for the Amount of $854,235 and Confirming Administrative Use of a 10% Construction Contingency Up to $85,423 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-350 | Resolution Confirming an Award of a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Landscape (Bid Event ID MPLMN #147) to Margolis Company in the Amount of $866,170.00 and Further Confirming Administrative Use of a 10% Construction Contingency Up to $86,617 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-349 | Resolution Authorizing Use of Sourcewell Maintenance Agreement Contract No. 100516-TKE with Thyssen-Krupp in the Amount of $142,480 to Furnish and Install Conveyance Systems at the Waterworks Project in Mill Ruins Park and Authorizing Administrative Use of a 10% Construction Contingency Up to $14,248 | pdf (1 MB) |
| Resolution 2019-348 | Resolution Approving a Neighborhood Revitalization Program Action Plan Project Funding Agreement with Lowry Hill Neighborhood Association to Contribute $300,000 Towards the Reconstruction of Seven Pools Fountain, a Component of Thomas Lowry Park | pdf (1 MB) |
| Resolution 2019-347 | Resolution Approving the Slate of Individuals to Serve on the Community Advisory Committee for Parks for All, the Minneapolis Park & Recreation Board 2021 Comprehensive Plan | pdf (1 MB) |
| Resolution 2019-346 | Resolution Approving a Harness Agreement with SportQuest Skating Academy (SQSA) at Parade Ice Garden for a Term Until December 31, 2021 | pdf (859 kB) |
| Resolution 2019-345 | Resolution Amending Professional Services Agreement # C-43177 with Minnesota Occupational Health Related to Occupational Health Services for the Minneapolis Park and Recreation Board in the Amount of $270,600.00 for a New Contract Total of $440,600.00 | pdf (1 MB) |
| Resolution 2019-344 | Resolution Authorizing Final Payment to Morcon Construction Company, Inc., Contract No. C-41745, for the Phillips Aquatics Center Project in Phillips Park, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2019-343 | Resolution Authorizing Final Payment to Margolis Company, Contract No. C-40936, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park, in the Amount of $132,346.65 | pdf (1 MB) |
| Resolution 2019-342 | Resolution Approving a Professional Services Agreement with TransPark, Incorporated, for Parking Meter Services in an Amount Not to Exceed $300,000 through October 2022 | pdf (1 MB) |
| Resolution 2019-341 | Resolution Authorizing the Creation of a Parkland Dedication and Operating Agreement with Hennepin County Housing and Redevelopment Authority and the City of Minneapolis for Donation of Market Square to Satisfy the Parkland Dedication Requirement for Lake and Hiawatha, Located at the Southwest Quadrant of Lake Street and Hiawatha Avenue, and Releasing to Hennepin County Housing and Redevelopment Authority All Parkland Dedication Fees Paid and Related to Phase 1 of Lake and Hiawatha | pdf (2 MB) |
| Resolution 2019-340 | Resolution Approving Lease Agreement with TakeAction Minnesota Education Fund Leasing Commercial Space at 1828 Marshall Street Northeast, Suite #14A, Located Within the Above the Falls Regional Park for a Term of Three (3) Years, Effective November 1, 2019 | pdf (1 MB) |
| Resolution 2019-339 | Approving Amendment No 2 to the Active Network, LLC Contract Related to Language Translation Services | pdf (1 MB) |
| Resolution 2019-338 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving Concept Plans for Holmes Park Playground Improvements | pdf (1 MB) |
| Resolution 2019-337 | Resolution Authorizing the Minneapolis Park & Recreation Board Staff to Apply for Grants through the 2020 Hennepin Youth Sports Program Up to the Amount of $300,000 Each for Athletic Field Improvements at Folwell Park, Athletic Field Improvements at Painter Park, Athletic Field Improvements at Phelps Park, and Tennis Dome Replacement Related to the Fred Wells Tennis & Education Center Located Adjacent to the Lenard H. Neiman Sports Complex at Ft Snelling | pdf (3 MB) |
| Resolution 2019-336 | Resolution to Receive and File as a Permanent Record with the Secretary of the Board the Annual Financial Report of the Minneapolis Park and Recreation Board for the Year Ended December 31, 2018 | pdf (763 kB) |
| Resolution 2019-335 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on October 2, 2019 Regarding the July 20, 2018 Incident at Minnehaha Falls Regional Park | pdf (492 kB) |
| Resolution 2019-334 | Resolution Authorizing Contract Closeout and Final Payment to Duininck Inc., for the Theodore Wirth Park Golf Course Renovation Project, Contract No. C-42197, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2019-333 | Resolution Authorizing Contract Closeout and Final Payment to Blackstone Contractors, LLC for the Peavey Park Phase 1 Improvements Project, Contract No. C-42644, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2019-332 | Resolution Approving Change Order No. 3 with Sunram Construction Inc, Contract No. C-44323, for the Bohemian Flats Park Rehabilitation Project in the Amount of $177,582.35 for a New Contract Total of $1,548,811.15 | pdf (1004 kB) |
| Resolution 2019-331 | Resolution to Authorize a Professional Services Agreement with SFM Risk Solutions as the Third Party Administrator for the Minneapolis Park and Recreation Board Workers' Compensation Self-Insurance Program at an Estimated Cost of $260,000 for a Three Year Period from November 1, 2019 to October 31, 2022 with Funding from Annually Approved Risk Management Fund Contingent on Approval from the City of Minneapolis Department of Civil Rights | pdf (2 MB) |
| Resolution 2019-330 | Resolution Authorizing an Agreement with Project for Public Spaces to Provide Program Modeling Services for the Upper Harbor Terminal Project Up to an Amount of $149,420 for the Period of October 2, 2019 to December 31, 2022 | pdf (1 MB) |
| Resolution 2019-327 | Resolution Approving Amendment #2 of Professional Services Agreement # C-42558 with Littler Mendelson PC to Increase Contract Amount by $20,000 for a New Not to Exceed Total of $160,000 | pdf (677 kB) |
| Resolution 2019-326 | Resolution Approving Amendment # 2 to Professional Services Agreement COM0000899 with Littler Mendelson PC by $32,000 for a New Contract Total of Up to $47,000 to Respond to and Investigate Minnesota Department of Human Rights Complaints | pdf (849 kB) |
| Resolution 2019-325 | Resolution Authorizing Contract Closeout and Final Payment to Ebert Construction for the Cedar Lake South Beach Improvements Project Within the Minneapolis Chain of Lakes Regional Park, Contract No. C-43139, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2019-324 | Resolution Authorizing Contract Closeout and Final Payment to Veit & Company for Sitework Improvements at Bossen Field Park, Contract No. C-41136, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2019-323 | Resolution Approving Change Order No. 4 with TMG Construction, Inc., Contract No. C-41018, for the Northeast Park Restroom Building Renovation and Site Improvements Project at Northeast Athletic Field Park in the Amount of $10,609.28 for a New Contract Total of $443,248.83 | pdf (1 MB) |
| Resolution 2019-322 | Resolution Approving Change Order No. 8 with Margolis Company, Contract No. C-40936, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park in the Amount of $11,786.00 for a New Contract Total of $2,275,350.00 | pdf (2 MB) |
| Resolution 2019-321 | Resolution Approving Amendment No. 2 to Professional Services Agreement C-43750 with Stantec Consulting Services Inc. Related to Construction Documentation and Bidding Services for Currie Park Phase 1 Improvements in the Amount of $19,523.00 for a New Contract Total of $288,560.75 | pdf (1 MB) |
| Resolution 2019-320 | Resolution Authorizing Use of State Contract No. W-216(5) with Waste Management Services, Inc. for Contracting to Provide and Include Collection, Transport of Waste, Organic and Waste Recycling Services in the Amount of $1,500,000.00 through November 30, 2020 | pdf (1 MB) |
| Resolution 2019-319 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Professional Services Agreement with Split Rock Studios for Design, Fabrication, and Installation Services for New Interactive Educational Exhibits for the Carl Kroening Interpretive Center at North Mississippi Regional Park Up to the Amount of $600,000 Pending Approval by the City of Minneapolis Civil Rights Department | pdf (1 MB) |
| Resolution 2019-318 | Resolution Authorizing an Agreement with Perkins + Will to Provide Design Services for the Upper Harbor Terminal Project Up to an Amount of $1,445,600, Pending Approval by the City of Minneapolis Department of Civil Rights, for the Period of September 18, 2019 to December 31, 2024 | pdf (1 MB) |
| Resolution 2019-317 | Resolution Awarding a Construction Contract to Joy Albrecht in the Amount of $119,843.00 for the North Mississippi Ninja Play and Trail, Pending Approval by City of Minneapolis Purchasing Division and Civil Rights Department, and Authorizing Administrative Use of a 5% Construction Contingency Up to $5,992.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-316 | Resolution Concurring with the Determination of Temporary Occupancy of Parkland at Central Mississippi Riverfront Regional Park Under Section 4(F) of the Transportation Act of 1966 Related to the Minnesota Department of Transportation Project to Rehabilitate the 3Rd Avenue Bridge | pdf (1 MB) |
| Resolution 2019-315 | Resolution Approving a Modified Easement Agreement with Xcel Energy that Realigns and Reduces the Existing Utility Easement Area Near the Longfellow House Within Minnehaha Regional Park | pdf (920 kB) |
| Resolution 2019-314 | Resolution Banning Use of Single Use Plastics in Citywide Events Conducted or Permitted in the Minneapolis Park and Recreation System for Permit Requests that Occur After April 1, 2020, with Health and Safety Exceptions for Emergency Response and Water Quality Issues | pdf (1 MB) |
| Resolution 2019-313 | Resolution Suspending Board Naming Procedures and Approving the Renaming of Carl W. Kroening Interpretive Center to Become the Carl W. Kroening Nature Center and to be Commonly Known as the Kroening Nature Center | pdf (1 MB) |
| Resolution 2019-312 | Resolution Requesting the Board of Estimate and Taxation Set the Maximum Property Tax Levy for the 2020 Budget at an Estimated Amount of $71,472,000, an Increase of 8.72 Percent, to be Allocated to the Park and Recreation Levy in the Amount of $69,596,000 and the Tree Preservation and Reforestation Levy in the Amount of $1,876,000 | pdf (1 MB) |
| Resolution 2019-310 | Resolution Authorizing the Superintendent to Submit, in Priority Order, 26Th Avenue North River Access and Trail Connection ($3 Million); Waterworks Riverside Phase ($5 Million); Grand Rounds Missing Link Implementation ($12.3 Million); and the North Commons Regional Vision ($11.25 Million) for a Total of $31.55 Million to Minnesota Management and Budget (MMB) for the 2020 State of Minnesota (State) Capital Budget | pdf (2 MB) |
| Resolution 2019-308 | Resolution Approving a Comment Letter in Opposition to PLAN9131 Regarding the Establishment by the City of Minneapolis of the lvy-Zenith-32Nd Conservation District in the West Calhoun Neighborhood | pdf (583 kB) |
| Resolution 2019-307 | Resolution Authorizing Final Payment to North Country Concrete, Inc., Contract No. C-41117, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park, in the Amount of $42,363.07 | pdf (1 MB) |
| Resolution 2019-306 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on September 4, 2019 for an Injury Sustained by an Employee While Working for the Minneapolis Park and Recreation Boar | pdf (675 kB) |
| Resolution 2019-305 | Resolution Directing Staff to Prepare a Comment Letter in Opposition to PLAN9131 Regarding the Establishment by the City of Minneapolis of the lvy-Zenith-32Nd Conservation District in the West Calhoun Neighborhood | pdf (844 kB) |
| Resolution 2019-304 | Resolution Awarding a Construction Contract to L.S. Black Constructors, Inc. in the Amount of $2,935,296.17 for Currie Park Phase 1 Improvements Rebid Per Bid Event No. MPLN 398, Pending Approval by City of Minneapolis Procurement Division and Civil Rights Department and Authorizing Administrative Use of a 4% Construction Contingency Up to $117,411.85 for Necessary Construction Change Orders that May Arise with the Contract and Authorizing the Transfer $20,500.00 from the 2019 NPP20 Rehabilitation Fund for Park Lighting $240,000.00 from the 2019 NPP20 Capital Investment Construction Contingency Fund and $240,000.00 from the 2020 NPP20 Capital Investment Construction Contingency Fund | pdf (2 MB) |
| Resolution 2019-303 | Resolution Approving a Neighborhood Revitalization Program Action Plan Project Funding Agreement with East Harriet Farmstead Neighborhood Association to Contribute $347,876.00 Towards the Construction of the Lyndale Farmstead Recreation Center Building Improvements and Addition Project at Lyndale Farmstead Park | pdf (1 MB) |
| Resolution 2019-302 | Resolution Awarding a Construction Contract to Versacon Inc., in the Amount of $863,900.00 for the Lyndale Farmstead Recreation Center Building Improvements and Addition Project at Lyndale Farmstead Park, Per Bid Event Number MPLN 441, Pending Approval by City of Minneapolis Procurement Division and Civil Rights Department, Amending the Minneapolis Park & Recreation Board Capital Improvement Program to Include the 2019 Allocation of $6,084.00 to the Lyndale Farmstead Recreation Center Building Improvements and Addition Project from the East Harriet Neighborhood Portion of the Parkland Dedication Fund, and Authorizing Administrative Use of a 5% Construction Contingency Up to $43,195.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-301 | Resolution Authorizing Final Payment to North Country Concrete, Inc., Contract No. C-41117, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park, in the Amount of $42,363.07 | pdf (1 MB) |
| Resolution 2019-300 | Resolution Authorizing Placement of the Property, Boiler & Machinery and Certified Terrorism Insurance Coverage with the Travelers Insurance for a Cost of $148,320 for the Period September 1, 2019 to September 1, 2020 | pdf (1 MB) |
| Resolution 2019-299 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on August 21, 2019 for a Work Injury Sustained by a Former Employee While Working for the Minneapolis Park and Recreation Board | pdf (693 kB) |
| Resolution 2019-298 | Resolution Approving Maintenance Agreement with Minnehaha Creek Watershed District Regarding the Obligation by the Minneapolis Park and Recreation Board to Maintain Stormwater Facilities at 5200 Newton Avenue South, as Part of the Morgan Avenue Tennis Courts Project | pdf (1 MB) |
| Resolution 2019-297 | Resolution Authorizing Execution of an Environmental Covenant and Easement Between the Minnesota Pollution Control Agency and Minneapolis Park and Recreation Board, Executed Pursuant to the Uniform Environmental Covenants Act, Minn. Stat. Ch 114E (UECA) in Connection with an Environmental Response Approved by the Minnesota Pollution Control Agency for the 2016 Bossen Field Park Site Improvements, and Related to the Terms and Conditions of the Environmental Covenant | pdf (1 MB) |
| Resolution 2019-296 | Resolution Authorizing an Agreement for Cost Share, Operations, and Maintenance of a Sidewalk Between the City of Minneapolis and the Minneapolis Park and Recreation Board in North Commons Park | pdf (1 MB) |
| Resolution 2019-295 | Resolution Approving Maintenance Agreement with Minnehaha Creek Watershed District Regarding the Obligation by the Minneapolis Park and Recreation Board to Maintain Wetland Buffer at Lake Nokomis Associated with the Shoreline Enhancements Project | pdf (1 MB) |
| Resolution 2019-294 | Resolution Awarding a Construction Contract to Thomas and Sons Construction, Inc. in the Amount of $1,063,263.85 for the Parade Park Parking Lot Reconstruction Per Event ID No. MPLN 400, Pending Approval by City of Minneapolis Procurement Division and Civil Rights Department and Authorizing Administrative Use of a 10% Construction Contingency Up to $106,326.39 for Necessary Construction Change Orders that May Arise with the Contract and Approving an Allocation of Up to $165,000 from Enterprise Fund Fund Balance | pdf (1 MB) |
| Resolution 2019-293 | Second and Final Reading of Resolution Repealing Specific Ordinances of the Minneapolis Park and Recreation Board Code of Ordinances that Are Superseded by Minnesota State Law | pdf (1 MB) |
| Resolution 2019-292 | Second and Final Reading of Resolution Amending Ordinances PB2-34 and PB10-25 of the Minneapolis Park and Recreation Board Code of Ordinances to Correct Typographical Errors | pdf (1 MB) |
| Resolution 2019-291 | Resolution Approving Encroachment Permit for Use of 68.00 Square Feet of Land in Front of the Subject Property at 2323 East Lake of the Isles Parkway, Encroaching Upon Parkland at East Lake of the Isles Parkway Within Minneapolis Chain of Lakes Regional Park, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2019-290 | Resolution Granting Temporary Access and Construction Easements to Ryan Companies Us, Inc. and Arcadia on the River, LLC at 1101 West River Parkway in Central Mississippi Riverfront Regional Park | pdf (1 MB) |
| Resolution 2019-289 | Resolution Approving the 2019 Above the Falls Regional Park Master Plan | pdf (3 MB) |
| Resolution 2019-288 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Second Quarter, 2019 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (581 kB) |
| Resolution 2019-287 | Resolution Approving Change Order #2 with Global Specialty Contractors, Inc. for the Wading Pool Improvements at Logan Park Project, Contract # C-43758, in the Amount of $41,500.00 for a New Contract Total of $714,965.73 | pdf (1 MB) |
| Resolution 2019-286 | Resolution Approving Change Order No. 6 with Peterson Companies, Contract No. C-43724, for the Phase 2 Improvements Project at Peavey Park, in the Amount of $8,770.85 for a New Contract Total of $1,418,621.01 | pdf (1 MB) |
| Resolution 2019-285 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Roofing and Metal Panel Work (Bid Event ID MPLMN #359) Up to the Amount of $216,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $21,600 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-284 | Resolution Authorizing the Purchase of Play Equipment and Installation Services Up to $228,519.85 from Flagship Recreation, Local Vendor for Landscape Structures, Inc., through the MN Department of Administration Office of State Procurement Contract #119795 for the Playground Installation Project at Folwell Park and Authorizing Administrative Use of a 5% Construction Contingency Up to $11,425.99 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2019-283 | Resolution Approving the Charge and Slate of a Community Advisory Committee for Parks for All, the Minneapolis Park & Recreation Board 2021 Comprehensive Plan, the Board President Anticipates Requesting that This Action be Divided. See Attached Legal Memo for Additional Guidance | pdf (2 MB) |
| Resolution 2019-282 | Resolution Granting Temporary Access and Construction Easements to Ryan Companies Us, Inc. and Arcadia on the River, LLC at 1101 West River Parkway in Central Mississippi Riverfront Regional Park | pdf (1 MB) |
| Resolution 2019-281 | Resolution Directing Staff to Prepare a List of Actions and Recommendations for the August 7, 2019 Regular Meeting of the Board of Commissioners that Will Allow the Minneapolis Park and Recreation Board to Ban Single Use Plastics in Events in the Minneapolis Park and Recreation System by April 1, 2020 | pdf (224 kB) |
| Resolution 2019-280 | Resolution of Support for the Participation of the Minneapolis Park & Recreation Board as a Host Site in the 2019-2020 GreenCorps Program in Partnership with the Minnesota Pollution Control Agency to Assist with Waste Reduction, Recycling, and Organics Management Initiatives | pdf (1 MB) |
| Resolution 2019-279 | Resolution Awarding a Construction Contract to JPMI Construction Company in the Amount of $469,800 for the Luxton Recreation Center - Exterior Renovation Project, Under Bid Event ID MPLMN 289, and Authorizing Administrative Use of a 10% Construction Contingency Up to $46,980 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-278 | Resolution Awarding a Construction Contract to JL Theis, Inc. in the Amount of $355,979 for the ADA Improvements - Accessible Routes at Multiple Sites Phase II Project, Under Bid Event ID MPLMN 389, and Authorizing Administrative Use of a 10% Construction Contingency Up to $35,598 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-277 | Resolution Approving Amendment No. 1 to Professional Services Agreement C-43750 with Stantec Consulting Services Inc. Related to Design Development and Construction Documentation Services for Currie Park Phase 1 Improvements in the Amount of $16,287.75 for a New Contract Total of $269,037.75 | pdf (1 MB) |
| Resolution 2019-276 | Resolution Approving the Purchase Agreement to Purchase Towerside Park and Amending the Minneapolis Park and Recreation Board 2019-2024 Capital Improvement Program to Allocate $55,000 in 2019 to Towerside Park from the Prospect Park Neighborhood Portion of the Parkland Dedication Fund for Legal and Administrative Costs | pdf (2 MB) |
| Resolution 2019-275 | Resolution Granting an Access and Utility Agreement to CenterPoint Energy for an Underground Valve Vault in Diamond Lake Park and Collecting Appropriate Fees Associated with the Access and Utility Agreement | pdf (1 MB) |
| Resolution 2019-274 | Resolution Granting an Access and Utility Agreement to CenterPoint Energy for Underground Valve Vaults in George E. Todd Park and Collecting Appropriate Fees Associated with the Access and Utility Agreement | pdf (1 MB) |
| Resolution 2019-273 | Resolution Approving a Letter of Understanding with the Regents of the University of Minnesota on Behalf of Matthew Jones and the Center for Science, Technology, and Environmental Policy to Conduct a Carbon Footprint Analysis of the Minneapolis Park and Recreation Board's Operations’ Greenhouse Gas Emissions | pdf (1 MB) |
| Resolution 2019-272 | Resolution Acknowledging Minneapolis Parks Foundation Full Attainment of Fundraising Commitment for the Mezzanine Phase of the Water Works Project as Described in RiverFirst Fundraising Agreement #1 and Suspending Board Policy and Procedure to Approve the Names of Six Features Within the Project Including: 1) Water Works Park Pavilion, 2) Lenzmeier Family Foundation Classroom, 3) General Mills Plaza, 4) Bank of America City Steps, 5) Nature Play Lab by Caroline Amplatz, and 6) Richard M. Schulze Family Foundation Atrium | pdf (1 MB) |
| Resolution 2019-271 | Resolution Awarding a Construction Contract to Northland Mechanical Contractors, Inc. for the Waterworks Mezzanine Phase Project at Mill Ruins Park (Bid Event ID MPLMN #350) in the Amount of $498,400 Pending Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $49,840 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-270 | Resolution Awarding a Construction Contract to Thelen Heating and Roofing for the Waterworks Mezzanine Phase Project at Mill Ruins Park (Bid Event ID MPLMN #351) in the Amount of $429,000 Pending Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $42,900 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-269 | Resolution Awarding a Construction Contract with Blackstone Contractors, LLC for the 2019 Plank Trail Improvements at Central Mississippi Riverfront Regional Park (Bid Event ID MPLMN #380) in the Amount of $118,294.00, Pending Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $11,829.40 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-268 | Resolution Awarding a Construction Contract to S&S Concrete and Masonry LLP for the Waterworks Mezzanine Phase Project at Mill Ruins Park (Bid Event ID MPLMN #357) in the Amount of $1,370,000 Pending Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $137,000 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-267 | Resolution Awarding a Construction Contract to Ultra Concrete for the Waterworks Mezzanine Phase Project at Mill Ruins Park (Bid Event ID MPLMN #356) in the Amount of $1,300,000 Pending Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $130,000 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-266 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Heating, Ventilation, and Air Conditioning Work (Bid Event ID MPLMN #351) Up to the Amount of $247,200 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $24,720 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-265 | Resolution Honoring Charles E. Mays for His Service to the Minneapolis Park and Recreation Board | pdf (415 kB) |
| Resolution 2019-264 | Resolution Retaining Attorney Mark Haase to Provide Employment Policy Advice to Human Resources Department for Up to $3,000 | pdf (421 kB) |
| Resolution 2019-263 | Resolution Appointing Special Counsel in the Matter of Save Lake Calhoun V. Sarah Strommen, Et Al. for Contract Up to $20,000 | pdf (429 kB) |
| Resolution 2019-262 | Resolution Establishing Process for Appointment of Supplemental Legal Counsel by the Minneapolis Park and Recreation Board | pdf (418 kB) |
| Resolution 2019-261 | Resolution Directing Staff that Any and All Binary Gender Identification Questions Collected by the Minneapolis Park Board for the Purposes of Program and Activity Enrollment be Eliminated or Switched from a Required Participant Disclosure to an Optional Disclosure by June 27, 2019 | pdf (833 kB) |
| Resolution 2019-260 | Resolution Approving the Charge and Slate of an Appointed Community Advisory Committee for the Upper Harbor Terminal Park Concept and First Phase Improvements | pdf (3 MB) |
| Resolution 2019-259 | Resolution Approving the Charge and Slate of an Appointed Community Advisory Committee for the Cedar-Riverside Recreation Centers Predesign | pdf (2 MB) |
| Resolution 2019-258 | Resolution Approving the Agreement Between the Mississippi Watershed Management Organization, the City of Minneapolis, and the Minneapolis Park and Recreation Board Regarding the Cooperative Effort to Prepare Designs for Stormwater BMPs on the Northern Section of Columbia Golf Course Within the 1NE Watershed Located Within the City of Minneapolis | pdf (1 MB) |
| Resolution 2019-257 | Resolution Authorizing Updated Limited Use Permit #2726-0182 with the State of Minnesota Department of Transportation to Operate and Maintain the Portion of St. Anthony Parkway Regional Trail that is Within the Right-Of-Way of Trunk Highway 47 of the State of Minnesota. | pdf (994 kB) |
| Resolution 2019-256 | Resolution Approving the Mississippi Gorge Regional Park Master Plan and Formally Naming the Park “Mississippi Gorge Regional Park” as it is Commonly Known | pdf (3 MB) |
| Resolution 2019-254 | Resolution Approving a One-Year License Agreement, as Amended, with Lime for the Operation of Motorized Scooter Share Throughout the Minneapolis Parks and Approving Amended License Agreements with Lyft and Spin | pdf (2 MB) |
| Resolution 2019-253 | Resolution Accepting Capital Project Fund Agreement Amendment #2 from Mississippi Watershed Management Organization to Use Remaining Grant Funds for Operations and Maintenance Support for the Minneapolis Sculpture Garden at Parade Park and to Revise the Termination Date to December 31, 2020 | pdf (1 MB) |
| Resolution 2019-252 | Resolution Approving an Amended and Restated Lease Agreement with the Fred Wells Tennis and Education Center for Leased Land Within the Upper Post of Fort Snelling | pdf (1 MB) |
| Resolution 2019-251 | Resolution Amending the Minneapolis Park and Recreation Board 2019-2024 Capital Improvement Program to Allocate Up to $40,000 from the East Isles Neighborhood Portion of the Parkland Dedication Fund for Use in Implementing a Shade Structure in Joanne R. Levin Triangle, a Neighborhood Park in the East Isles Neighborhood, Pending Approval of the Southwest Service Area Master Plan | pdf (1 MB) |
| Resolution 2019-250 | Resolution Approving New Nice Ride Bike Station and Hub Locations Within the Minneapolis Parks | pdf (934 kB) |
| Resolution 2019-249 | Resolution Accepting a Grant from the Department of Natural Resources of the State of Minnesota in the Amount of $123,800 for a Shared Use Trail on the Mall Park | pdf (987 kB) |
| Resolution 2019-248 | Resolution Amending the Professional Services Agreement with Littler Mendelson PC by $3,500 for a New Contract Total of Up to $15,000 to Respond to and Investigate Minnesota Department of Human Rights Complaints | pdf (496 kB) |
| Resolution 2019-247 | Resolution Awarding a Construction Contract to US Sitework, Inc. in the Amount of $2,985,379 for the Water Works Mezzanine Phase Site Work Project at Mill Ruins Park (Bid Event ID MPLMN #354) Pending Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $298,537.90 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-246 | Resolution Awarding a Construction Contract to Preferred Electric, Inc. for the Water Works Mezzanine Phase Project at Mill Ruins Park (Bid Event ID MPLMN #375) in the Amount of $795,380 Pending Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $79,538 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-245 | Resolution Approving a Construction Contract with Construction Supply, Inc. for the Waterworks Mezzanine Phase Project at Mill Ruins Park (Bid Event ID MPLMN # 153) in the Amount of $865,586 and Authorizing Administrative Use of a 10% Construction Contingency Up to $86,558.60 for Necessary Construction Change Orders that May Arise with the Contract Pending Final Approval of the Bid by City of Minneapolis Division of Purchasing | pdf (1 MB) |
| Resolution 2019-244 | Resolution Awarding a Construction Contract with Intelligent Design Corporation for the Gross National Golf Course Clubhouse Re-Roofing and Window Replacement Project at Francis A. Gross Golf Course (Bid Event ID MPLMN #314) in the Amount of $109,508.86, Pending Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $10,950.89 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-243 | Resolution Amending the Professional Services Agreement C-28691 with Software House International for Furnishing Computer Software, Hardware, and Accessories, to Increase the Contract Amount by $81,000 for a New Contract Total of $1,120,000. | pdf (1 MB) |
| Resolution 2019-241 | Resolution Approving Concept Plan for Park Improvements to the Upper Portion of Father Hennepin Bluff Park | pdf (1 MB) |
| Resolution 2019-240 | Resolution Approving the Playground Concept Plan for Folwell Park | pdf (1 MB) |
| Resolution 2019-239 | Resolution Approving a New Lease Agreement with East Side Neighborhood Services Leasing Space for Three Years at the Luxton Neighborhood Recreation Center Located Within George E. Luxton Park | pdf (1 MB) |
| Resolution 2019-238 | Resolution Approving a Donation Agreement Between the Minneapolis Park and Recreation Board and Minneapolis Community Clay Courts Related to Fundraising, Design, and Construction of Clay Tennis Courts in Waveland Triangle, a Part of the Minneapolis Park System | pdf (2 MB) |
| Resolution 2019-237 | Resolution Approving Amendment #1 to Professional Services Agreement No. C-44285 with Ten X Ten, LLC to the 26TH Avenue North Overlook and Shoreline Enhancement Project in the Amount of $66,583 for a New Contract Total of $191,133 | pdf (1 MB) |
| Resolution 2019-236 | Resolution Amending the Minneapolis Park and Recreation Board Capital Improvement Program and Approving the 2019 Allocation of $113,486.40 to the Phase 1 Improvements Project in Currie Park from the Cedar-Riverside Neighborhood Portion of the Parkland Dedication Fund | pdf (1 MB) |
| Resolution 2019-235 | Resolution Approving a Professional Services Agreement with Littler Mendelson PC for Up to $11,500 to Respond to and Investigate a Minnesota Department of Human Rights Complaint | pdf (645 kB) |
| Resolution 2019-234 | Resolution Directing Staff to Develop a Framework for a Pilot Program to Close Sections of Main Street and West River Parkway to Vehicle Traffic on Select Weekends in July, August and September of 2019 and Presenting the Completed Plan to the Full Board of Commissioners for Consideration on June 26Th, 2019 | pdf (218 kB) |
| Resolution 2019-233 | Resolution Approving a Donation Agreement, Final Concept, and Addendum to the Memorandum of Understanding Between Break the Silence and the Minneapolis Park and Recreation Board Regarding a Public Art Memorial to Survivors of Sexual Violence Proposed to be Located in Boom Island Park Within Central Mississippi Riverfront Regional Park | pdf (1 MB) |
| Resolution 2019-232 | Resolution Directing Staff to Explore the Potential Conversion of 1720 Marshall Avenue NE, a Property Owned and Managed by the Minneapolis Park and Recreation Board, for Institutional Purposes Including Space for the Somali Museum of Minnesota, and Modifying the 2019 Legislative Agenda to Include Pursuit of Funding to Support Development of a Somali Museum on Minneapolis Parkland | pdf (3 MB) |
| Resolution 2019-231 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Bridge 9961 Bridge Rehabilitation at Loring Park Up to the Amount of $150,000.00 Pending Receipt of a Qualified Bid, Pending Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $15,000.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-230 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Electrical Work (Bid Event ID MPLMN #375) Up to the Amount of $950,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $95,000 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-227 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Steel Erection Work (Bid Event ID MPLMN #362) Up to the Amount of $390,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $39,000 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-226 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Drywall Work (Bid Event ID MPLMN #361) Up to the Amount of $252,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $25,200 for Necessary Construction Change Orders that May Arise with the Contract Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-225 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Aluminum Openings and Glazing Work (Bid Event ID MPLMN #360) Up to the Amount of $385,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $38,500 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-224 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Conveying Equipment Work (Bid Event ID MPLMN #349) Up to the Amount of $155,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $15,500 for Necessary Construction Change Orders that May Arise with the Contrac | pdf (2 MB) |
| Resolution 2019-223 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Carpentry, Building Demolition, and General Construction Work (Bid Event ID MPLMN #358) Up to the Amount of $1,620,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $162,000 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-222 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Masonry and Architectural Precast Work (Bid Event ID MPLMN #357) Up to the Amount of $690,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $69,000 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-221 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Concrete Work (Bid Event ID MPLMN #356) Up to the Amount of $957,600 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $95,760 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-220 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Site Precast Installation Work (Bid Event ID MPLMN #355) Up to the Amount of $500,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $50,000 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-219 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Sitework (Bid Event ID MPLMN #354) Up to the Amount of $2,280,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $228,000 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-218 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Plumbing Work (Bid Event ID MPLMN #350) Up to the Amount of $295,200 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Procurement and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $29,520 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-217 | Resolution Approving Minnehaha Creek Watershed District AIS Watercraft Inspection Cost-Share Funding Agreement Accepting Funds Up to $45,000 for the Minneapolis Park and Recreation Board’s Aquatic Invasive Species Watercraft Inspection Program | pdf (1 MB) |
| Resolution 2019-216 | Resolution Awarding Construction Contract to Horizon Chemical Co., Inc in the Amount of $274,765.00 for the Mechanical Equipment Modifications at North Commons Park - Package 3, Under Bid Event MPLMN #233, Pending Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $27,477.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-215 | Resolution Amending the Professional Services Agreement with Bay West Related to Consulting Services for Safety and Health Management System Development by Up to $10,000 for a New Contract Total of Up to $157,700, and Extending the Contract to October 1, 2019 | pdf (1 MB) |
| Resolution 2019-214 | Resolution Authorizing a Professional Services Agreement with Perkins+Will to Provide Predesign Services for the Cedar-Riverside Recreation Centers Predesign Project for a Fee Not to Exceed $225,000.00. | pdf (1 MB) |
| Resolution 2019-213 | Resolution Awarding a Construction Contract to Standard Contracting, Inc. in the Amount of $446,449.22 for the Lake Nokomis Shoreline Enhancement Project Under Bid Event ID MPLMN #141 and Authorizing Administrative Use of a 10% Construction Contingency Up to $44,644.92 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-212 | Resolution Approving Equipment Rental with Operator and Supplies in the Amount of $700,000 To be Used through December 31, 2019 | pdf (1 MB) |
| Resolution 2019-211 | Resolutive Approving a Fundraising Agreement Between the Minneapolis Park and Recreation Board and the Friends of Thomas Lowry Park Intended to Support Rehabilitation of the Seven Pools Fountain, a Feature of Thomas Lowry Park, a Part of the Minneapolis Park System | pdf (1 MB) |
| Resolution 2019-210 | Resolution Suspending Board Naming Procedures and Authorizing the Portion of Minneapolis Chain of Lakes Regional Park Known as Lake Calhoun Park to be Named Bde Maka Ska Park | pdf (1 MB) |
| Resolution 2019-209 | Second and Final Reading of Resolution Approving an Amendment to Chapter 9, Article X of the Minneapolis Park and Recreation Board Code of Ordinances to Rename Calhoun Boulevard West, Calhoun Drive, East Lake Calhoun Parkway, and West Lake Calhoun Parkway to Bde Maka Ska Boulevard West, Bde Maka Ska Drive, East Bde Maka Ska Parkway and West Bde Maka Ska Parkway, Respectively | pdf (1 MB) |
| Resolution 2019-206 | Resolution Approving Installation of Public Art Mural by Reggie LeFlore in Phelps Park and Approving a License and Maintenance Agreement for the Art with the Bryant Neighborhood Organization | pdf (1 MB) |
| Resolution 2019-205 | Resolution Authorizing Entering into a Landscape and Planting Permit with the Hennepin County Regional Railroad Authority to Use, Operate, and Maintain a Concrete Planter Within the Midtown Corridor Right-Of-Way at the Cepro Site | pdf (828 kB) |
| Resolution 2019-204 | Resolution Accepting the Non-Appointed CAC Recommendations and Approving the Concept Plan for Playground and Site Improvements at Lovell Square Park | pdf (1 MB) |
| Resolution 2019-203 | Resolution Accepting the Non-Appointed CAC Recommendations and Approving the Concept Plan for Playground and Site Improvements at Farview Park | pdf (1 MB) |
| Resolution 2019-202 | Resolution Accepting the Non-Appointed CAC Recommendations and Approving the Concept Plan for Playground and Site Improvements at Cleveland Park | pdf (1 MB) |
| Resolution 2019-201 | Resolution Approving Change Order No. 4 with Ebert Construction, Contract No. C-44324, for the Painter Recreation Center Building Improvements Project at Painter Park, in the Total Amount of $9,746.91 for a New Contract Total of $617,945.14 | pdf (1 MB) |
| Resolution 2019-200 | Resolution Awarding a Construction Contract to JPMI Construction Company in the Amount of $228,000.00 for the Wirth Chalet Water Intrusion Remediation Project at Theodore Wirth Regional Park, Per O.P. No. 8697, and Authorizing Administrative Use of a 7.5% Construction Contingency Up to $17,100.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-199 | Resolution Accepting a Donation of $130,000 from the Minnesota Twins Community Fund for the RBI Baseball and Softball Program | pdf (891 kB) |
| Resolution 2019-198 | Resolution Approving the Collective Bargaining Agreement with the Minneapolis Park & Recreation Board and City Employees' Union, Local No. 363 Seasonal Unit from January 1, 2019 through December 31, 2021 | pdf (927 kB) |
| Resolution 2019-197 | Resolution Approving the Collective Bargaining Agreement with the Minneapolis Park & Recreation Board and City Employees' Union, Local No. 363 Regular Unit from January 1, 2019 through December 31, 2021 | pdf (1 MB) |
| Resolution 2019-196 | Resolution Amending the Legislative Agenda to Support Legislative Efforts to Maintain the Name Restoration of Bde Maka Ska | pdf (422 kB) |
| Resolution 2019-195 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Sitework (Bid Event ID MPLMN #146) Up to the Amount of $2,654,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $265,400 for Necessary Construction Change Ordersthat May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-194 | Resolution Approving Rehabilitation and Expansion of Public Art by Susan Warner and Marcia MacEachron in Elwell Park and Approving a License and Maintenance Agreement for the Art with the Marcy Holmes Neighborhood Association | pdf (1 MB) |
| Resolution 2019-193 | Resolution Approving a Two-Year License Agreement with the University of Minnesota for Storage of Watercraft and Ancillary Equipment at East River Flats Park Located Within the Mississippi Gorge Regional Park | pdf (1 MB) |
| Resolution 2019-192 | Approving Four, One-Year License Agreements with Jump, Lime, Lyft and Spin, Respectively for the Operation of Motorized Scooter Share Throughout the Minneapolis Parks | pdf (1 MB) |
| Resolution 2019-191 | Resolution Authorizing an Agreement for Cost Share, Operations, and Maintenance of a Shared Use Trail Between the City of Minneapolis and the Minneapolis Park and Recreation Board on Industrial Boulevard from I-35W to Broadway Street NE, a Part of the Grand Rounds Missing Link Regional Trail | pdf (1 MB) |
| Resolution 2019-190 | Resolution Amending the Minneapolis Park and Recreation Board Capital Improvement Program and Approving the 2019 Allocation of $29,680 to the Franklin Steele Square Fencing Project from the Elliot Park Neighborhood Portion of the Parkland Dedication Fund | pdf (1 MB) |
| Resolution 2019-189 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Structural Steel Supply (Bid Event ID MPLMN #153) Up to the Amount of $648,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $64,800 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-188 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Site Precast Concrete Supply (Bid Event ID MPLMN #180) Up to the Amount of $612,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $61,200 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-187 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Landscaping, Hardscaping (Unit Paving), Irrigation & Site Furnishings ( Bid Event ID MPLMN #147) Up to the Amount of $1,083,600 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $108,360 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-186 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Historic Masonry and Stucco Rehabilitation (Bid Event ID MPLMN #151) Up to the Amount of $1,680,000 Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $168,000 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-185 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Construction Contract for the Water Works Mezzanine Phase Project at Mill Ruins Park for Carpentry, Building Demolition, and General Contracting ( Bid Event ID MPLMN #154) Up to the Amount of $1,046,400, Pending Receipt of a Qualified Bid and Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department, and Authorizing Administrative Use of a 10% Construction Contingency Up to $104,640 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2019-184 | Resolution Approving the Extension of Professional Services Agreement #PC-00399 with Horizon Chemical Company Inc. to Provide Pool Chemicals and Services to the Minneapolis Park and Recreation Board through April 15, 2020 and Increase the Contract by $325,000.00 for a New Total Contract Amount of $575,000.00 | pdf (938 kB) |
| Resolution 2019-183 | Resolution Granting Temporary Construction Easements and Permanent Easements to Metropolitan Council for Sewer Interceptor Purposes in Minnehaha Parkway Regional Trail and Minnehaha Regional Park | pdf (1 MB) |
| Resolution 2019-182 | Resolution Authorizing Entering into a Limited Use Permit with the State of Minnesota Department of Transportation to Construct, Operate, and Maintain a Nonmotorized Recreational Trail that Lies Within the Right-Of-Way of State of Minnesota Trunk Highway No. 35W at Currie Park | pdf (953 kB) |
| Resolution 2019-181 | Resolution Authorizing the First Amendment to the Agreement and Restrictive Covenant, Dated October 23, 2012, and Recorded with the Hennepin County Registrar of Titles on November 15, 2012, As Document Number 5014375, Between the Minneapolis Park and Recreation Board and the Metropolitan Council and Related to Terms and Conditions of the Metropolitan Council’s Support for the Minneapolis Park and Recreation Board’s Acquisition of the Scherer Site Within Above the Falls Regional Park, Which Amendment Supports the Settlement of Litigation Between Graco Minnesota, Inc., and the Minneapolis Park and Recreation Board Involving the Condemnation of Certain Real Property Owned by Graco Minnesota Inc. | pdf (2 MB) |
| Resolution 2019-180 | Resolution Approving a Donation Agreement Between the Minneapolis Park and Recreation Board and Mr. James Hays Regarding Cart Path Improvements at the Wirth Golf Course 18-Hole Course, a Part of Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2019-179 | Resolution to Approve the Donation Agreement Between the Minneapolis Park and Recreation Board and the Friends of Thomas Lowry Park Related to Fundraising, Design, and Construction Activities Intended to Perpetuate Seven Pools Fountain, a Feature of Thomas Lowry Park, a Part of the Minneapolis Park System | pdf (1 MB) |
| Resolution 2019-178 | Resolution Approving the Settlement of a Wage Re-Opener for a Collective Bargaining Agreement with the Minneapolis Park & Recreation Board and the Minneapolis Building and Construction Trades Council, AFL-CIO from January 1, 2017 through December 31, 2019 | pdf (926 kB) |
| Resolution 2019-177 | Resolution Authorizing a Joint Powers Agreement to Use State of Minnesota CPV Contract Release W-215(5) with Verizon Wireless in the Amount of $800,000 for Providing Mobile Devices and Mobile Data and Cellular Services through 4/1/2021 | pdf (1 MB) |
| Resolution 2019-176 | Resolution Authorizing Purchase of Play Equipment and Services Up to $499,962.66 from Ultimate Playgrounds, Inc., an Authorized Local Vendor of Kompan, Inc., through the U.S. Communities Government Cooperative Contract #2017001135, for Improvements at Phelps Field Park. | pdf (1 MB) |
| Resolution 2019-175 | Resolution that the Board Authorizes the Superintendent to Enter into a Cooperative Service Agreement with the United States Department of Agriculture Animal and Plant Health Inspection Service Wildlife Services for Waterfowl Management Services for Webber Natural Swimming Pool from March 1, 2019 to November 1, 2019 in the Amount of $9,388.88 | pdf (2 MB) |
| Resolution 2019-174 | Resolution Approving Amendment No. 4 to Professional Services Agreement #039533 with Olson & Nesvold Engineers Related to the Rehabilitation of the Mississippi River East Channel Pedestrian Truss Bridge - Bridge No. 93835 Within the Central Mississippi Riverfront Regional Park in the Amount of $29,084 for a New Contract Total of $261,082 | pdf (1 MB) |
| Resolution 2019-173 | Resolution Honoring Emily Nancy Ero-Phillips for Her Years of Dedicated Service to the Minneapolis Park and Recreation Board | pdf (632 kB) |
| Resolution 2019-172 | Resolution Approving the 2018-2022 Minneapolis Park and Recreation Board's Performance Goals | pdf (771 kB) |
| Resolution 2019-171 | Resolution to Direct Staff to Engage in Policy Development Related to Shared Mobility and to Participate in Cross-Entity Master Planning Processes Led by Nice Ride Minnesota to Best Meet Needs of the Community. | pdf (1 MB) |
| Resolution 2019-170 | Resolution Approving a Two-Year License Agreement with Nice Ride Minnesota for the Identification, Placement and Maintenance of Both Bike-Share Kiosks and Dockless Hubs Throughout the Minneapolis Parks | pdf (1 MB) |
| Resolution 2019-169 | Resolution Approving the Sublease Agreement and the Assignment and Assumption Agreement, Both Related to the Commons, Being Parkland Within the Minneapolis Park System, and Between the Minneapolis Park and Recreation Board and the City of Minneapolis | pdf (2 MB) |
| Resolution 2019-168 | Resolution Amending the Professional Services Agreement C-42949 with Perkins + Will for Additional Services Related to Design Development of Towerside Park in the Amount of $19,470 for a New Contract Total of $265,660 | pdf (1 MB) |
| Resolution 2019-167 | Resolution Approving the Letter of Intent to Purchase the Towerside Park, Amending the Minneapolis Park and Recreation Board Capital Improvement Program to Allow the 2019 Allocation of $1,419,470 to the Towerside Park from the Prospect Park Portion of the Park Dedication Fee Fund, and Initiating a Process Under the Land Acquisition Policy to Determine a Name for the Property | pdf (2 MB) |
| Resolution 2019-166 | Resolution Approving Encroachment Permit Request Submitted by Level 3 Communications, on Behalf of CenturyLink Systems Inc., Encroaching Upon Park Properties at Bde Maka Ska, Located Within Minneapolis Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2019-165 | Resolution Granting Temporary Construction Easements and a Permanent Easement to the City of Minneapolis for Bridge and Water Main Purposes in Central Mississippi Riverfront Regional Park and Mississippi Gorge Regional Park | pdf (1 MB) |
| Resolution 2019-164 | Resolution Reviewing and Approving the 2018/2019 Activity Fees for the Loppet Foundation | pdf (1012 kB) |
| Resolution 2019-163 | Resolution Approving the Collective Bargaining Agreement with the Minneapolis Park & Recreation Board and the Minnesota Teamsters Public and Law Enforcement Employees' Union, Local No. 320 from January 1, 2019 through December 31, 2021 | pdf (1 MB) |
| Resolution 2019-162 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Pool Equipment Purchasing Contract for Pool Regenerative Filters and Necessary Filter Support Equipment Up to the Amount of $260,000 for the Pool Mechanical Equipment Modifications at North Commons Park, Under ID MPLMN Event 89, Pending Approval by the City of Minneapolis Division of Purchasing and Civil Rights Department | pdf (1 MB) |
| Resolution 2019-161 | Resolution Awarding a Construction Contract to TMG Construction, Inc., in the Amount of $170,400.00 for Dugout Systems at Bossen Field Park, Pending Approval by City of Minneapolis Procurement Office and Authorizing Administrative Use of a 10% Construction Contingency Up to $17,040.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-160 | Resolution Amending Professional Services Agreement # PC-00251 with Biff's Inc. to Furnish, Deliver and Service Portable Restrooms in the Amount Not to Exceed $275,000.00 and Extending the Agreement for the Period January 1, 2019 through December 31, 2019, in the Amount of $ 275,000 and a New Contract Total of $825,000 | pdf (822 kB) |
| Resolution 2019-159 | Resolution Awarding a Construction Contract to Minger Construction Co. in the Amount of $104,250.00 for the Water Service Line at Bossen Field Park, Event 21, Pending Approval by City of Minneapolis Procurement Office and Authorizing Administrative Use of a 10% Construction Contingency Up to $10,425.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-158 | Resolution Approving the Slate of 6 Members Nominated by the President of the Board (Sheila Nezhad, Roxxanne O'Brien, Carol Martinson, KC Harrison, Jae Hyum Shim and Mahdi Abdi) for the Park Police Advisory Council (This Action was Tabled at the March 27, 2019 Regular Meeting. President Bourn Requests Commissioners Consider Un-Tabling it on April 3, 2019 and Vote to Place it on the April 3, 2019 Agenda.) | pdf (1 MB) |
| Resolution 2019-156 | Resolution Accepting a Hennepin County Environmental Response Fund (ERF) Grant Award in the Amount of $165,474 for Clean-Up of Contaminated Soils in Currie Park | pdf (856 kB) |
| Resolution 2019-155 | Resolution Authorizing the Superintendent to Submit a 2020 Proposal to the Legislative-Citizen Commission on Minnesota Resources (LCCMR) from the Environment and Natural Resources Trust Fund (ENRTF) for Up to $2,750,000 for Shoreline Restoration, Island Habitat Stabilization, and Mussel Reintroduction Within Above the Falls Regional Park and North Mississippi Regional Park | pdf (1 MB) |
| Resolution 2019-154 | Resolution Authorizing the Superintendent to Submit a Grant for Up to $250,000 to the Minnesota Department of Natural Resources Outdoor Recreation Grant Program to be Used for the Implementation of a Skate Park at Central Gym Park | pdf (1016 kB) |
| Resolution 2019-153 | Second and Final Reading of Resolution Approving an Amendment to Chapter 9 of the Minneapolis Park and Recreation Board Code of Ordinances by Adding an Article X, Setting Forth the Names of Parkways and Park Roads Under the Jurisdiction of the Minneapolis Park & Recreation Board; and Requiring the Superintendent to Take Certain Actions | pdf (3 MB) |
| Resolution 2019-151 | Resolution Granting an Amendment to the Temporary Construction Easement and a Permanent Easement Held by the State of Minnesota Acting for Benefit of the Minnesota Veterans Home-Minneapolis for Bridge Purposes in Minnehaha Regional Park | pdf (1 MB) |
| Resolution 2019-150 | Resolution to Approve the Purchase of Equipment and Services to Up-Fit Eleven (11) Vehicles for HVAC, Forestry, Park Keeper, and Carpenter Groups for a Total Expenditure of $295,425.00 from State of Minnesota Contract 150031 with Aspen Equipment | pdf (1 MB) |
| Resolution 2019-149 | Resolution to Approve the Purchase of Equipment and Services to Up-Fit Eight (8) Maintenance Vans for Plumbers, Painters, and Electricians for a Total Expenditure of $123,003.72 from State of Minnesota Contract 73054 with Stonebrooke Equipment Inc. | pdf (1 MB) |
| Resolution 2019-148 | Resolution Awarding Construction Contract to Rice Lake Construction Group in the Amount of $189,900.00 for the Pump House Improvements at Theodore Wirth Regional Park, Under O.P. No. 8683, Pending Approval by the City of Minneapolis Purchasing Office and Department of Civil Rights and Authorizing Administrative Use of a 10% Construction Contingency Up to $18,990.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-147 | Resolution Approving the Purchase of Four (4) Greenmaster Triflex Hybrid Mowers and Attachments, One (1)Sand Pro 2040Z and Attachments, One (1) Reelmaster 3555-D Mower with Attachments, and One (1) Sand Pro 5040 and Attachments, and One (1) Workman HDX from MTI Distributing, in Compliance with All Minneapolis Park and Recreation Board and City Purchasing Procedures, Total Expenditure of $255,121.12 | pdf (1 MB) |
| Resolution 2019-146 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on March 27, 2019 for Injuries Sustained by an Employee While Working for the Minneapolis Park and Recreation Board | pdf (683 kB) |
| Resolution 2019-145 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board for the Year-Ending December 31, 2018 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (585 kB) |
| Resolution 2019-144 | Resolution Approving Tree Planting Agreement with the County of Hennepin for Tree Planting on Penn Avenue N | pdf (816 kB) |
| Resolution 2019-143 | Resolution Approving Contracts for an Estimated $625,000 for Tree Removal and Estimated $875,000 for Stump Grinding for an Estimated Total Expenditure of $1,500,000 for the Period Ending March 31, 2020, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments | pdf (1 MB) |
| Resolution 2019-142 | Resolution Approving the Purchase of One (1) 938M Caterpillar Wheel Loader with Attachments for a Total Expenditure of $236,670.00 from State of Minnesota Contract # 134468 Release L-331(5) with Ziegler Cat Pending a Joint Powers Letter from the City of Minneapolis Finance Department | pdf (1 MB) |
| Resolution 2019-141 | Resolution for the Board of Commissioners to Hereby Express Official Support for the Proposed Amendment to the Minneapolis City Charter to Establish a Biennial Budget Process as Set Forth in the City’s Legislative File No. 2018-01413 | pdf (1 MB) |
| Resolution 2019-140 | Approving a Five Year Use Agreement with Marketing Minneapolis, LLC to Operate a Skating Rink at Loring Park, Beginning on October 1, 2019 | pdf (1 MB) |
| Resolution 2019-139 | That the Board of Commissioners Approve a Three (3) Year Concession Agreement with JLD to Provide Food and Beverage Concession Services at Theodore Wirth Golf Club and Hiawatha Golf Club, Effective April 1, 2019 through December 31, 2021 | pdf (1 MB) |
| Resolution 2019-138 | That the Board of Commissioners Approve a Three (3) Year Concession Agreement with GC Ventures to Provide Food and Beverage Concession Services at Columbia Golf Club and Gross National Golf Club, Effective April 1, 2019 through December 31, 2021 | pdf (1 MB) |
| Resolution 2019-137 | Resolution Authorizing Creation of a Memorandum of Understanding Between Masjid Salaam Cultural Center and Minneapolis Park and Recreation Board Relating to Use or Disposition of Parkland in the Vicinity of St. Anthony Parkway and Central Avenue NE and Directing Staff to Prepare and Submit to the Board of Commissioners Such Memorandum of Understanding for Consideration on or Before Its Regular Meeting on April 3, 2019 | pdf (2 MB) |
| Resolution 2019-136 | Resolution Approving an Easement Agreement with the City of Minneapolis that Realigns and Reduces the Area of a Water Main Easement Within Currie Park | pdf (935 kB) |
| Resolution 2019-135 | Resolution Approving the East of the River Park Master Plan, as Amended in Committee to Include Amendment 1A, 3B and 4C to Keep All the Routes on the GRML Plan and to Not Have a Preferred Route | pdf (3 MB) |
| Resolution 2019-134 | Resolution Modifying Adopted Resolution 2019-117 to Acknowledge a Change in Amendment #1 to the Exclusive Rights Agreement with the City of Minneapolis and the Development Team Led by United Properties for Collaborative Efforts Related to Creating a Coordinated Plan for the Upper Harbor Terminal | pdf (1 MB) |
| Resolution 2019-133 | Resolution Amending Professional Services Agreement # C-42558 with Littler Mendelson PC to Extend Contract End Date to December 31, 2019 and Increase Contract Amount by $40,000 for a New Not to Exceed Total of $140,000 | pdf (686 kB) |
| Resolution 2019-132 | Resolution Approving Change Order No. 3 with Ebert Construction, Contract No. C-44324, for the Painter Recreation Center Building Improvements Project at Painter Park, in the Total Amount of $114,164.40 for a New Contract Total of $608,198.23 and Directing $114,000 from the NPP20 2018 and 2019 Capital Improvement Program Construction Contingency Funds to the Painter Recreation Center Building Improvements Project | pdf (1 MB) |
| Resolution 2019-131 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement Reached in Mediation on February 25, 2019 to Settle the Federal Lawsuit Benjamin Grout and Lee Jenke V. Minneapolis Park and Recreation Board, Civil File No. 18-Cv-00869 (JRT/DTS) | pdf (429 kB) |
| Resolution 2019-130 | Resolution Approving Collective Bargaining Agreement with Minneapolis Park & Recreation Board and the American Federation of State, Council, and Municipal Employees (AFSCME), District Council No. 5, Local Union No. 9, AFL-CIOs from January 1, 2019 through December 31, 2021 | pdf (1 MB) |
| Resolution 2019-129 | Resolution Approving a Professional Services Agreement Between Conservation Corps of Minnesota and Iowa and the Minneapolis Park & Recreation Board for Environmental Stewardship and Youth Employment Projects in the Amount of $203,040 from March 7, 2019 to December 31, 2019 | pdf (1 MB) |
| Resolution 2019-128 | Resolution Approving the Minneapolis Park and Recreation Board Aquatic Invasive Species 2019 Inspection Rules, Authorizing the Superintendent to Implement These Rules from May 01, 2019 to December 01, 2019, and Approving and Directing Staff to Implement the Minneapolis Park and Recreation Board Aquatic Invasive Species Work Group Recommendations for 2019 Aquatic Invasive Species Prevention | pdf (2 MB) |
| Resolution 2019-127 | Resolution Authorizing a Cooperative Funding Agreement in the Amount of $31,000 for Calendar Year 2019 with the Minnesota Historical Society and the St. Anthony Falls Heritage Board for Interpretive Planning and Implementation in the St. Anthony Falls Heritage Interpretative Zone | pdf (989 kB) |
| Resolution 2019-126 | The Board Accepts the Donation of Up to $12,000 from Minneapolis Foundation to Allow Minneapolis Park and Recreation Board (MPRB) Representatives to Attend the 2019 FIS Cross Country World Cup in Quebec, Canada from March 21-25, Along with Other Minnesotans to Prepare for the 2020 FIS Cross-Country World Cup. Further, the Board Authorizes Superintendent Bangoura, President Bourn and Commissioner Vetaw to Attend the 2019 World Cup and Reimburse Their Expenses | pdf (1015 kB) |
| Resolution 2019-125 | Resolution Approving the Grant Submission for Up to $74,000 to the Minnesota Department of Natural Resources Federal Recreational Trail Program to be Used for the Purchase of Snowmaking Equipment for Use in Winter Recreational Programming at Theodore Wirth Regional Park | pdf (988 kB) |
| Resolution 2019-124 | Resolution Approving State of Minnesota Joint Powers Agreements with the Minneapolis Park and Recreation Board on Behalf of the Park Police Department | pdf (1 MB) |
| Resolution 2019-123 | Resolution to Adopt the City of Minneapolis Hardship Deferral Program for Special Assessments | pdf (925 kB) |
| Resolution 2019-122 | Resolution Approving a Professional Services Agreement Between Superior Consulting Services, LLC (SCS) and the Minneapolis Park & Recreation Board (MPRB) for a Total Expenditure Not to Exceed $350,000 for the Five-Year Contract Duration of March 1, 2019 through February 28, 2024 to Design, Build and Support a New Condemnation and Assessments Application. | pdf (2 MB) |
| Resolution 2019-121 | Resolution Approving Memorandum of Understanding with the Berger FountainWorkgroup Committee, Citizens for a Loring Park Community, and the Friends of Loring Park for Planning Activities and Fundraising Related to Berger Fountain Rehabilitation, Artistic Winter Cover, and Plaza Improvements in Loring Park. | pdf (1 MB) |
| Resolution 2019-120 | Resolution Awarding a Professional Services Agreement to McKinstry Essention, LLC to Provide Professional Mechanical, Electrical, and HVAC Services for the HVAC Multi-Site Facility Assessment and Recommendations Project for a Fee Not to Exceed $127,250 | pdf (1 MB) |
| Resolution 2019-119 | Resolution Approving Contracts for the Purchase of Trees at an Estimated TotalExpenditure of $1,000,000 Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments | pdf (1 MB) |
| Resolution 2019-118 | Resolution Providing Board Direction to the Board President Regarding Board ofEstimate and Taxation (BET) Staffing | pdf (155 kB) |
| Resolution 2019-117 | Resolution Approving Amendment #1 to the Exclusive Rights Agreement with the City of Minneapolis and the Development Team Led by United Properties for Collaborative Efforts Related to Creating a Coordinated Plan for the Upper Harbor Terminal | pdf (1 MB) |
| Resolution 2019-116 | Resolution Approving the Community Engagement Policy | pdf (1 MB) |
| Resolution 2019-115 | Resolution Authorizing Final Payment to OlympiaTech Electric, Contract No. C-40908, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2019-114 | Resolution Authorizing Final Payment to Carl Bolander and Sons, Contract No. C-40834, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2019-113 | Resolution Authorizing Contract Closeout and Final Payment to Max Steininger, Inc. for the Bde Maka Ska-Harriet Trail and Access Improvements Project Within the Minneapolis Chain of Lakes Regional Park, Contract No. C-42429, in the Amount of $109,723.16 | pdf (1 MB) |
| Resolution 2019-112 | Resolution Approving the Collective Bargaining Agreement with the Minneapolis Park & Recreation Board and the International Union of Operating Engineers Local No. 49 from January 1, 2019 through December 31, 2021 | pdf (1 MB) |
| Resolution 2019-111 | Resolution Awarding a Construction Contract to Sheehy Construction Company in the Amount of $382,300 for the ADA Improvements to Multiple Sites - Doors and Operators Project, Under O.P. No. 8659, Pending Approval by the City of Minneapolis Procurement & Civil Rights Departments, and Authorizing Administrative Use of a 10% Construction Contingency Up to $38,230 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2019-110 | Resolution Authorizing a Reopening of a Forty-Five (45) Day Public Review and Comment Period Beginning February 14, 2019 for the Above the Falls Regional Park Master Plan | pdf (1 MB) |
| Resolution 2019-109 | Resolution Authorizing Minimum Forty-Five (45) Day Public Review and Comment Period Beginning February 14, 2019, for the Draft Ecological System Plan | pdf (1 MB) |
| Resolution 2019-108 | Resolution Authorizing Incoming Superintendent Bangoura to Negotiate a Contract to Retain Superintendent Emeritus Merrill as a Resource to Assist in His Transition as Superintendent of the Minneapolis Park and Recreation Board | pdf (175 kB) |
| Resolution 2019-107 | Resolution Approving an Umbrella Restoration and Maintenance Agreement and Three Site-Specific Agreements (Mississippi River Gorge Regional Park, Nicollet Island, and Ole Olson) Between the Friends of the Mississippi River and the Minneapolis Park and Recreation Board for Native Vegetation Restoration and Maintenance Work Along the Mississippi River | pdf (1 MB) |
| Resolution 2019-106 | Resolution Approving the North Service Area Master Plan, as Amended in Committee to Reduce Parking in Bryn Mawr Park by 20 Percent | pdf (4 MB) |
| Resolution 2019-105 | Resolution Authorizing Minimum Forty-Five (45) Day Public Review and Comment Period Beginning January 25, 2019, for the Draft Mississippi Gorge Regional Park Master Plan | pdf (1 MB) |
| Resolution 2019-104 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on January 16, 2019 for Injuries Sustained by a Former Employee While Working for the Minneapolis Park and Recreation Board | pdf (672 kB) |
| Resolution 2019-103 | Resolution Approving Lease Agreement with Alfred Bangoura, Leasing Space at 3954 Bryant Avenue South, Minneapolis Located Within Lyndale Farmstead Park, for a Term of Up to One (1) Year | pdf (991 kB) |
| Resolution 2019-102 | Resolution Approving the 2019 Legislative Agenda of the Minneapolis Park & Recreation Board | pdf (598 kB) |
| Resolution 2019-101 | Resolution Approving the Splash Pad Concept Plan for Currie Park | pdf (965 kB) |
| Resolution 2019-100 | Resolution Approving Change Order #3 with JPMI Construction Company, Inc. for the Kenwood Community Center Pipe Repair and Interior Improvements Project, Contract # C-43726, in the Amount of $8,437.00 for a New Contract Total of $284,531.00 | pdf (1 MB) |
| Resolution 2018-355 | That the Board Approve One-Year Contracts with Rice, Michels & Walther; and Tom Workman for 2019 Lobbyist Services | pdf (176 kB) |
| Resolution 2018-354 | Commemorating the Life and Accomplishments of Walter Dziedzic and Directing Staff to Continue the Process of Finding a Suitable Park Asset to be Named in His Honor to Recognize Walt’s Service to the Minneapolis Park and Recreation Board and the City of Minneapolis | pdf (679 kB) |
| Resolution 2018-353 | Resolution Approving an Encroachment Permit for Use of 30 Square Feet of Land in Front of the Subject Property at 2002 West Lake of the Isles Parkway, Encroaching Upon Park Land at Lake of the Isles Parkway, a Part of the Minneapolis Chain of Lakes Regional Park, and Waiving Appropriate Fees for the Service Walk at Which Time the Owners Replace the Approximately 112 Square Feet of Public Sidewalk Immediately Adjacent to the Service Walk, Provided the Public Sidewalk is Reconstructed to MPRB Design Standards and Passes MPRB Inspection | pdf (1 MB) |
| Resolution 2018-352 | Resolution Approving the Creation of a Parkland Development and Easement Agreement with Hennepin County Housing and Redevelopment Authority and the City of Minneapolis for Application of the “Private Land Maintained for Public Use” Parkland Dedication Option to Lake and Hiawatha Including Market Square, Located on the Southwest Quadrant of Lake Street and Hiawatha Avenue, and Releasing to Hennepin County Housing and Redevelopment Authority the Parkland Dedication Fees Paid and Related to Phase 1 of Lake and Hiawatha | pdf (3 MB) |
| Resolution 2018-351 | Resolution Authorizing a Cooperative Agreement with Hennepin County for the Land Transfer of the Cepro Site to the Minneapolis Park and Recreation Board, Accepting a Grant from Hennepin County in the Amount of $300,000 for the Implementation of Phase 2 Improvements of the Site, Amending the South Service Area Master Plan to Include the Cepro Site, and Initiating a Process Under the Land Acquisition Policy to Determine a Name for the Property | pdf (3 MB) |
| Resolution 2018-350 | Resolution Approving the Second Amendment to the Employment Agreement Between the Minneapolis Park and Recreation Board and Mary Merrill Anderson and Authorizing the President and Secretary to Execute the Agreement with Mary Merrill Anderson to Act as Interim Superintendent on a Full-Time Basis for the Period of February 5, 2018 to January 19, 2019 | pdf (623 kB) |
| Resolution 2018-349 | Approving the Employment Agreement with Al Bangoura, Superintendent of the Minneapolis Park and Recreation Board | pdf (147 kB) |
| Resolution 2018-348 | Resolution Authorizing Contract Closeout and Final Payment to LS Black Constructors, Inc. for Wading Pool Improvements at Bethune Park and Hi-View Park, Contract No. C-39850, in the Amount of $200.00 | pdf (1 MB) |
| Resolution 2018-347 | Resolution Authorizing Contract Closeout and Final Payment to Thomas and Sons Construction, Inc. for the West Lake Street & Lagoon Avenue at East Lake Calhoun Parkway Intersection Improvements Project Within the Minneapolis Chain of Lakes Regional Park, Contract No. C-42959, in the Amount of $39,060.74 | pdf (1 MB) |
| Resolution 2018-346 | Resolution Amending Professional Services Agreement # C-42470 with Revolutionary Sports Related to Children's Fundamental Instructional Youth Sports Programs in the Amount of $ 280,000 for a New Contract Total of $600,000 and Extending the Agreement through 12/31/2020 | pdf (1 MB) |
| Resolution 2018-345 | Resolution Authorizing a Professional Services Agreement with Stonebrooke Engineering to Provide Design, Bidding, Construction Administration, Construction Staking, Construction Material Testing and Environmental Engineering Services for the Parade Park Parking Lot Reconstruction Project for a Fee Not to Exceed $119,254.00 | pdf (1 MB) |
| Resolution 2018-344 | Resolution to Authorize a Professional Services Agreement with Osiris Organization to Provide Technical Support, Youth Programming and Training, Computer Hardware and Software, and Other Resources from January 1, 2019 through December 31, 2020 for the Amount Not to Exceed $300,000 | pdf (1 MB) |
| Resolution 2018-343 | Resolution Suspending Board Policy and Procedure and Renaming the Minneapolis Park and Recreation Board Headquarters Building to be the Mary Merrill Minneapolis Park and Recreation Board Headquarters | pdf (1 MB) |
| Resolution 2018-342 | Resolution Requesting the Board of Estimate and Taxation to Incur Indebtedness and Issue and Sell City of Minneapolis Bonds in the Amount of $10,500,000 for Certain Purposes Other Than the Purchase of Public Utilities | pdf (829 kB) |
| Resolution 2018-341 | Resolution Requesting the Board of Estimate and Taxation to Incur Indebtedness and Issue and Sell City of Minneapolis Bonds in the Amount of $300,000 the Proceeds of Which Are to be Used for the Diseased Tree Removal Program | pdf (778 kB) |
| Resolution 2018-340 | Resolution Adopting the 2019 Minneapolis Park and Recreation Board Budget | pdf (1 MB) |
| Resolution 2018-339 | Resolution Setting the 2019 Tax Levy for the Minneapolis Park and Recreation Board | pdf (836 kB) |
| Resolution 2018-338 | Resolution Adopting the 2019 Park Museum Budget | pdf (541 kB) |
| Resolution 2018-337 | Resolution Setting the 2019 Tax Levy for the Park Museum Fund | pdf (451 kB) |
| Resolution 2018-336 | Resolution Approving an Amendment to the 2018 Capital Improvement Program Reallocating Portions of 20 Year Neighborhood Park Plan Rehabilitation Program Funds | pdf (1 MB) |
| Resolution 2018-335 | Resolution Approving Lease Agreement with Erin Taylor Fine Art, Inc., Leasing Commercial Space at 3104 Pacific Street North, Unit 200 M, Located Within Above the Falls Regional Park, for a Term of Three (3) Years, Effective January 1, 2019, Expiring December 31, 2021 | pdf (1 MB) |
| Resolution 2018-334 | Resolution Approving Storage Space Lease Agreement with SQSA (SportQuest Skating Academy) at Parade Ice Garden | pdf (761 kB) |
| Resolution 2018-333 | Resolution Accepting the Minneapolis Park and Recreation Board ADA Action Plan | pdf (1 MB) |
| Resolution 2018-331 | Resolution Confirming the Six Staff Appointments to the Glyphosate and Integrated Pest Management Technical and Community Advisory Committee: Alex Roth, Brian Horgan, Simba Blood, James Calkins, Vera Krischik, and John MacKenzie | pdf (1 MB) |
| Resolution 2018-330 | Resolution Assessing Certain Properties to Defray the Cost of Kings Highway Paving Improvements Adjacent to Private Property | pdf (1 MB) |
| Resolution 2018-329 | Resolution Assessing Certain Properties to Defray the Cost of Removing Diseased Trees From Private Properties During 2017 and 2018 | pdf (883 kB) |
| Resolution 2018-328 | Resolution Approving a Modified Encroachment Permit for Use of 613.00 Square Feet of Land Encroaching Upon Park Properties in Front of the Subject Property at 2863 Lake of the Isles Parkway East at Lake of the Isles Park, a Part of Minneapolis Chain of Lakes Regional Park, and Reconsidering the Planning Committee’s Previous Determination Related to Resolution 2018-108 on February 21, 2018 | pdf (1 MB) |
| Resolution 2018-327 | Resolution Approving Encroachment Permit Request Submitted by ExteNet Systems, Inc. Encroaching Upon Park Properties at Bde Maka Ska, Located Within Minneapolis Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2018-325 | Resolution Approving Amendment No 3 to Increase Professional Services Agreement C-36189 with Comcast Business Communications, LLC. by $42,000 for a New Contract Amount of $1,137,946 | pdf (1 MB) |
| Resolution 2018-324 | Resolution Accepting a Donation Award from the NCAA Legacy Restoration Project Fund in the Amount of $100,000 for the North Commons Park Gymnasium | pdf (551 kB) |
| Resolution 2018-323 | Resolution Approving Change Order No. 4 with Minger Construction, Contract No. C-42385, for Utility Improvements at Theodore Wirth Regional Park in the Amount of $11,070.00 for a New Contract Total of $495,431.45 | pdf (1 MB) |
| Resolution 2018-322 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Third Quarter, 2018 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (540 kB) |
| Resolution 2018-321 | Resolution Approving the Creation of a Parkland Development and Easement Agreement with Opus Development Company LLC, Riverloop Joint Venture LLC, and the City of Minneapolis for Application of the “Private Land Maintained for Public Use” Parkland Dedication Option to RiverLoop Apartments at 800 West River Parkway | pdf (2 MB) |
| Resolution 2018-320 | Resolution Approving an Encroachment Permit for Use of 64.64 Square Feet of Land in Front of the Subject Property at 4893 East Lake Harriet Parkway, Encroaching Upon Park Land at Lake Harriet Parkway, a Part of the Minneapolis Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2018-319 | Resolution Approving Amendment No. 4 to License Agreement L-304 with State of Minnesota, Department of Public Safety, for Office Space for Minnesota State Patrol at MPRB Headquarters Building, 2117 West River Road | pdf (956 kB) |
| Resolution 2018-318 | Resolution Approving the Amended and Restated Agreement for a Minneapolis YouthCoordinating Board fora Period of Five Years, January 1, 2019, through December 31, 2023 | pdf (976 kB) |
| Resolution 2018-317 | Resolution Gratefully Acknowledging the September 2018 Donation of $10,000 from Bremer Bank of the Linden Hills Neighborhood for Funding the Installation of Supplementary Court Amenities at the Newly Built Bocce Courts in Linden Hills Park | pdf (948 kB) |
| Resolution 2018-316 | Resolution Authorizing Final Payment to Meisinger Construction Company, Inc., Contract No. C-40850, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park, in the Amount of $20,876.30 | pdf (1 MB) |
| Resolution 2018-315 | Resolution Approving Change Order No. 3 with Meisinger Construction Company, Contract No. C-44005, for Bossen Field Park Building Improvements, in the Amount of $4,339.00, for a New Contract Total of $261,512.00 | pdf (1 MB) |
| Resolution 2018-314 | Resolution Approving Amendment #2 to Professional Services Agreement No. C-41161 with Damon Farber Associates Related to the Waterworks Mezzanine Phase in the Amount of $753,256.75 for a New Contract Total of $ 3,458,388.02 | pdf (1 MB) |
| Resolution 2018-313 | Resolution Awarding a Construction Contract to Sunram Construction, Inc. in the Amount of $1,300,718.00 for the Phase I & II Rehabilitation for Bohemian Flats & Annie Young Meadow at Mississippi Gorge Regional Park, OP#8636 Pending Approval by City of Minneapolis Procurement & Civil Rights Departments and Authorizing Administrative Use of a 9% Construction Contingency Up to $117,064.62 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-312 | Resolution Authorizing a Minimum Forty-Five (45) Day Public Review and Comment Period Beginning November 13, 2018 for the Draft East of the River Park Master Plan | pdf (1 MB) |
| Resolution 2018-311 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of Kings Highway Parkway Paving Improvements Adjacent to Private Property | pdf (918 kB) |
| Resolution 2018-310 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of Removing Diseased Trees from Private Property During 2017 and 2018 | pdf (1014 kB) |
| Resolution 2018-309 | Resolution Authorizing the Minneapolis Park & Recreation Board Staff to Apply for Grants through the 2019 Hennepin Youth Sports Program Up to the Amount of $300,000 Each for Athletic Field Improvements at Painter Park, Athletic Field Improvements and Youth Fitness Equipment at Phelps Park, and Ice Refrigeration System Related to the DinoMights Youth Hockey Program | pdf (2 MB) |
| Resolution 2018-308 | Resolution Approving Change Order Nos. 14 and 15 with Morcon Construction Company, Inc., Contract No. C-41745, for the Phillips Aquatics Center Project in Phillips Park in the Total Amount of $19,272.19 for a New Contract Total of $6,969,019.94 and Authorization of the Transfer of $17,000.00 from the 2018 NPP20 Capital Investment Construction Contingency Fund | pdf (3 MB) |
| Resolution 2018-307 | Resolution to Approve the Minneapolis Nature Preschool as Required by the Minnesota Department of Human Services to Enable the Preschool to Operate Until Licensure Application is Approved by the Minnesota Department of Human Services | pdf (1 MB) |
| Resolution 2018-306 | Resolution Approving Collective Bargaining Agreement with Minneapolis Park & Recreation Board and the American Federation of State, Council and Municipal Employees Local 3279 (AFSCME) from January 1, 2018 through December 31, 2020 | pdf (796 kB) |
| Resolution 2018-305 | Resolution Authorizing an Agreement with Wenck Construction, Inc. to Provide Construction Manager as Agent Services for the Waterworks Mezzanine Phase Project Up to an Amount of $743,000 for the Period Of October 17, 2018 to December 31, 2021 | pdf (1 MB) |
| Resolution 2018-304 | Resolution Authorizing Contract Closeout and Final Payment to Rachel Contracting, Inc. for the Main Stem of Bassett Creek Restoration Project in Theodore Wirth Regional Park, Contract No. C-38995, in the Amount of $100.00 | pdf (993 kB) |
| Resolution 2018-303 | Resolution Approving the Minneapolis Park and Recreation Board Establishing a Moratorium on the Use of Glyphosate in All Land and Water Resource Management Activities Starting January 1, 2019, and Creating a Technical and Community Advisory Committee to Recommend Alternatives to Glyphosate and Other Toxic Pesticides | pdf (920 kB) |
| Resolution 2018-302 | Resolution Approving the First Amendment to the Employment Agreement Between the Minneapolis Park and Recreation Board and Mary Merrill Anderson and Authorizing the President and Secretary to Execute the Agreement with Mary Merrill Anderson to Act as Interim Superintendent on a Full-Time Basis for the Period of February 5, 2018 to December 31, 2018 | pdf (718 kB) |
| Resolution 2018-301 | Resolution Authorizing and Directing Approval of a Settlement Agreement, an Amended and Restated Trail Easement Agreement, a Purchase Agreement, and a Flood Control Agreement, Along with a Stipulation of Settlement, All Related to Litigation Involving the Condemnation of Certain Real Property Owned by Graco Minnesota Inc., and Located Along the East Bank of the Mississippi River and Necessary for Implementation of the East Bank Trail, a Part of Above the Falls Regional Park | pdf (5 MB) |
| Resolution 2018-300 | Resolution Approving Change Order No. 9 with Tarraf Construction, Inc., Contract No. C-41613, for the Northeast Recreation Center Project at Northeast Athletic Field Park in the Amount of $25,839.41 for a New Contract Total of $4,107,345.41, Authorizing an Internal Transfer of $19,000 of Capital Levy Funds from the Northeast Athletic Field Park Athletic Field Improvements Projects to the Northeast Recreation Center Project, and Authorizing Transfer of $4,179.00 from the NPP20 2017 Sidewalk and Paving Rehabilitation Fund | pdf (2 MB) |
| Resolution 2018-299 | Resolution Amending Professional Services Agreement C-43561 with Short Elliott Hendrickson, Inc. Related to the Master Planning, Design and Engineering, and Construction Administration at Mississippi River Gorge Regional Park in the Amount of $86,068.00 for a New Contract Total of $386,068.00 | pdf (1 MB) |
| Resolution 2018-298 | Resolution Approving Amendment No. 2 to Parking License No. LI-235 through June 30, 2023 with the Minnesota Department of Veterans Affairs for Parking Facilities at Minnehaha Regional Park | pdf (884 kB) |
| Resolution 2018-297 | Resolution Authorizing an Agreement for Cost Share, Operations, and Maintenance Between the City of Minneapolis and the Minneapolis Park and Recreation Board on Industrial Boulevard from Ridgway Parkway through the I-35W Right-Of-Way Within Ridgway Parkway Regional Trail | pdf (1 MB) |
| Resolution 2018-296 | Resolution Approving a Negative Declaration Under Section 4(F) of the Department of Transportation Act of 1966 for the 46Th Street Pedestrian Improvement Project, a Portion of Which is Within McRae Park | pdf (1 MB) |
| Resolution 2018-295 | Resolution Approving the Minneapolis Park and Recreation Board Community Garden Policy | pdf (1 MB) |
| Resolution 2018-294 | Resolution Approving the Concept Plan for Phelps Field Park Improvements | pdf (1 MB) |
| Resolution 2018-293 | Resolution to Gratefully Acknowledge the September 2018 Donation of $5,000 from the Franklin Area Business Association for the Installation of Sod on the Athletic Field as Part of Phase 2 Improvements Project at Peavey Park | pdf (860 kB) |
| Resolution 2018-292 | Resolution Awarding a Construction Contract to Ebert Construction in the Amount of $469,500.00 for the Painter Recreation Center Building Improvements at Painter Park, Per O.P. No. 8622, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments, and Authorizing Administrative Use of a 10% Construction Contingency Up to $46,950.00 for Necessary Construction Change Orders that May Arise with the Contrac | pdf (1 MB) |
| Resolution 2018-291 | Resolution Authorizing a Professional Services Agreement with Ten X Ten, LLC to Provide Design Services for the 26Th Avenue North Overlook and Shoreline Enhancement Project Up to an Amount of $124,550, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments, for the Period of October 3, 2018 to December 31, 2020 | pdf (1 MB) |
| Resolution 2018-290 | Resolution Approving a Professional Services Agreement with Comcast Business Communications, LLC. to Provide Broadband Networking Services to the Minneapolis Park and Recreation Board from January 1, 2019 through December 31, 2023 in the Amount of $700,000. | pdf (2 MB) |
| Resolution 2018-289 | Resolution Approving a Professional Services Agreement with CenturyLink to Provide Colocation and Broadband Networking Services to the Minneapolis Park and Recreation Board from January 1, 2019 through December 31, 2021 in the Amount of $200,000. | pdf (1 MB) |
| Resolution 2018-288 | Resolution Accepting a 2017 Grant Award from the Hennepin Youth Sports Program in the Amount of $100,000 for the Central Gym Park Athletic Field Improvements and the 2018 Grant Award in the Amount of $250,000 for the New Skatepark at Central Gym Park | pdf (1 MB) |
| Resolution 2018-287 | Resolution Accepting a 2017 Grant Award from the Hennepin Youth Sports Program in the Amount of $100,000 for Athletic Facility Improvements at Folwell Park | pdf (909 kB) |
| Resolution 2018-286 | Resolution Approving an Encroachment Permit for Use of 29.5 Square Feet of Land for a Service Sidewalk and 10.0 Square Feet of Land for a Stone Retaining Wall, and Denying an Encroachment Permit for Use of 8.5 Square Feet of Land for a Concrete Wall in Front of the Subject Property at 1118 Kenwood Parkway, Encroaching Upon Park Land at Kenwood Parkway, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2018-285 | Resolution Awarding a Construction Contract to Blackstone Contractors LLC., in the Amount of $982,000.00 for the Sheridan Memorial Park Improvements, OP#8601, Pending Approval by City of Minneapolis Procurement and Civil Right Departments and Authorizing Administrative Use of a 5% Construction Contingency Up to $49,100.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-284 | Resolution Authorizing a Minimum Forty-Five (45) Day Public Review and Comment Period Beginning September 17, 2018 for the Draft Community Engagement Policy | pdf (1 MB) |
| Resolution 2018-283 | Resolution Approving the Agreement with the City of Minneapolis for Emergency Call-Taking, Dispatch, and Computer Aided Dispatch Services for a Fee of $33,808 in 2019, $34,822 in 2020, $35,866 in 2021, $36,942 in 2022, and a $10,000 Allowance for Potential Future Additional Equipment, for a Total Not to Exceed $151,438.00 for the Four Years | pdf (1 MB) |
| Resolution 2018-282 | Resolution Approving 2019 Draft Legislative Agenda Language Supporting Legislation to Build Awareness and Strengthen Laws And/Or Penalties Related to Reporting Inaccurate Information to Law Enforcement | pdf (1001 kB) |
| Resolution 2018-281 | Resolution Approving the Memorandum of Understanding Amendment Adding Fairview Health Services to the Partnership Between the YMCA of the Greater Twin Cities, Augsburg University, Pillsbury United Communities and the Minneapolis Park & Recreation Board Regarding Exploration of a Shared Facility Intended for the Joint Delivery of Programs and Services in the Cedar-Riverside Neighborhood of Minneapolis | pdf (1 MB) |
| Resolution 2018-279 | Approving a Use Agreement with Marketing Minneapolis, LLC (MMLLC) to Operate a Skating Rink at Loring Park, Beginning on October 1, 2018. | pdf (990 kB) |
| Resolution 2018-278 | Resolution Requesting the Board of Estimate and Taxation Set the Maximum Property Tax Levy for the 2019 Budget at an Estimated Amount of $65,740,000, an Increase of 5.7 Percent, to be Allocated to the Park and Recreation Levy in the Amount of $63,935,000 and the Tree Preservation and Reforestation Levy in the Amount of $1,805,000 | pdf (1 MB) |
| Resolution 2018-277 | Resolution Approving Lease Agreement with Kyle Malkerson Leasing Commercial Space at 3104 Pacific Street North, Unit 200 K, Located Within Above the Falls Regional Park for a Term of One (1) Year Effective September 15, 2018 | pdf (1 MB) |
| Resolution 2018-276 | Resolution Concurring with the Federal Transit Authority's Finding of a Temporary Occupancy Exemption Under Section 4(F) of the Transportation Act of 1966 for the D Line Bus Rapid Transit Project at Todd Park and Peavey Park, Contingent on MPRB’s Continued Involvement in the Ongoing Design of the Project, and on Full Implementation of Mitigation Efforts Identified in the Finding | pdf (2 MB) |
| Resolution 2018-275 | Resolution Approving Memorandum of Understanding Between Wall Development Company, Mississippi Watershed Management Organization, and Minneapolis Park and Recreation Board to Explore Options of the Towerside Green Space Model for Ownership, Development, and Management | pdf (1 MB) |
| Resolution 2018-272 | Resolution Approving the RecQuest Community Advisory Committee's (CAC's) Programmatic Priority Areas as Guidance for Phase III of the RecQuest Project | pdf (861 kB) |
| Resolution 2018-271 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on September 5, 2018 for Injuries Sustained by Plaintiff in a Traffic Collision with a Minneapolis Park and Recreation Board Employee | pdf (727 kB) |
| Resolution 2018-270 | Resolution to Gratefully Acknowledge the August 2018 Donation of $10,000 from Hope Academy for the Installation of Sod on the Athletic Field as Part of Phase 2 Improvements Project at Peavey Park | pdf (815 kB) |
| Resolution 2018-269 | Resolution Authorizing a Minimum Forty-Five (45) Day Public Review and Comment Period Beginning September 7, 2018 for the Draft North Service Area Master Plan | pdf (1 MB) |
| Resolution 2018-268 | Resolution Authorizing a Professional Services Agreement with EVS to Provide Topographic and Property Boundary Land Surveying Services at Minnehaha Parkway Regional Trail for a Fee Not to Exceed $149,000 | pdf (1 MB) |
| Resolution 2018-267 | Resolution Approving Change Order No. 2 with Peterson Companies, Inc., Contract No. C-43724, for Peavey Park Phase 2 Improvements in the Amount of $170,860.00 for a New Contract Total of $1,344,159.00 and Authorizing Administrative Use of a 5% Construction Contingency on the New Contract Total Up to $67,208.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-266 | Resolution Approving Amendment No. 1 to Joint Purchase Agreement with Landscape Structures Inc. (Aka Flagship Recreation), Using State of Minnesota Contract No. 119795, for a Sand Play Area at Longfellow Playground in the Amount of $6,727.50 for a New Contract Total of $227,244.22 | pdf (1 MB) |
| Resolution 2018-265 | Resolution Authorizing, as it Relates to the Adventure and Welcome Center at Theodore Wirth Regional Park; the Execution of Amended Agreements Between the Minneapolis Park and Recreation Board (MPRB) and the Loppet Foundation (Loppet) by Extending the Indemnification Clauses in the Donation Agreement Dated September 7, 2016 by and Between the MPRB and the Loppet and in the Transitional Operating Agreement for the Adventure and Welcome Center Outdoor Dated September 7, 2016 | pdf (1 MB) |
| Resolution 2018-264 | Resolution to Receive and File as a Permanent Record with the Secretary of the Board the Annual Financial Report of the Minneapolis Park and Recreation Board for the Year Ended December 31, 2017 | pdf (728 kB) |
| Resolution 2018-263 | Resolution Authorizing the Execution of a Purchase Agreement with Marylee Hardenbergh for the Acquisition of 2230 Marshall Street Northeast, Minneapolis, Minnesota for $850,000 and Other Considerations and Authorizing the Execution of a Right of First Refusal Agreement with Marylee Hardenbergh for 2210 Marshall Street Northeast for $5000 Annually for Five Years | pdf (1 MB) |
| Resolution 2018-262 | Resolution Approving Lease Agreement with Kingfisher Construction LLC Leasing Commercial Space at 3104 Pacific Street North, Unit #200 L, Located Within Above the Falls Regional Park for a Term of One (1) Year Effective October 1, 2018 | pdf (876 kB) |
| Resolution 2018-261 | Resolution Approving Lease Agreement with Northeast Fitness LLC Leasing Commercial Space at 1828 Marshall Street Northeast, Units #8 and #10, Located Within the Above the Falls Regional Park for a Term of Three(3) Years, Effective October 1, 2018 | pdf (977 kB) |
| Resolution 2018-260 | Resolution Approving the Project Agreement Between the Animal Humane Society of Hennepin County, the City of Golden Valley, and the Minneapolis Park and Recreation Board for the Development of a Concept for an Off-Leash Recreation Area at Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2018-259 | Resolution Approving the Covenants and Agreement with the Friends of Eloise Butler Wildflower Garden for the Construction of the Second Phase of the Boardwalk through Eloise Butler Wildflower Garden at Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2018-258 | Resolution Approving a Negative Declaration Under Section 4(F) of the Department of Transportation Act of 1966 for the North Loop Pedestrian Improvement Project, a Portion of Which is Within Central Mississippi Riverfront Regional Park | pdf (1 MB) |
| Resolution 2018-256 | Resolution Suspending Board Procedure for Facility Naming and Transferring the Building Name of the Michael P. Schmidt Operations Center Located at 1720 Marshall Street NE to the Operations Facility Building Located at 4022 14 Washington Avenue | pdf (752 kB) |
| Resolution 2018-255 | Resolution Authorizing Placement of the Property, Boiler & Machinery and Certified Terrorism Insurance Coverage with the Allianz Insurance for a Cost of $103,917 for the Period September 1, 2018 to September 1, 2019 | pdf (817 kB) |
| Resolution 2018-254 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Second Quarter, 2018 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (541 kB) |
| Resolution 2018-253 | Resolution Amending Professional Services Agreement C-37125 with SRF Consulting Group, Inc. Related to the Ridgway Parkway Trails and Overlook Project at Ridgway Parkway in the Amount of $4,500.00 for a New Contract Total of $158,426.00 Using Funds Withheld from the Contractor’s Final Contract Amount to Cover the Additional Costs | pdf (1 MB) |
| Resolution 2018-252 | Resolution Authorizing Final Payment to Sunram Construction Inc., Contract No. C-40907, for the Mississippi River East Bank Regional Trail Project S.P. 091-090-079, O.P. 8257, in the Amount of $10,606.27 | pdf (1 MB) |
| Resolution 2018-251 | Resolution Approving Amendment No. 2 to Professional Services Agreement C-42131 with Damon Farber Associates Related to Design, Project Administration and Construction Administration Services for Cedar Lake South Beach Improvements Within the Minneapolis Chain of Lakes Regional Park in the Amount of $5,784.00 for a New Contract Total of $104,889.00 | pdf (1 MB) |
| Resolution 2018-250 | Resolution Approving Amendment #2 to Contract #C-39621 with the City of Minneapolis Division of Solid Waste and Recycling for the Collection of Waste and Recycling on Designated Park Properties Effective October 2018 through September 21, 2019 with Updated 2019 Residential Collection Rates | pdf (1 MB) |
| Resolution 2018-249 | Resolution Approving Change Order No. 4 with Veit and Company, Contract No. C-41136, for the Bossen Field Park Sitework Improvement Project, in the Amount of $16,144.69 fora New Contract Total of $4,158,402.92 | pdf (1 MB) |
| Resolution 2018-248 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on August 15, 2018 for Injuries Sustained by a Former Employee While Working for the Minneapolis Park and Recreation Board | pdf (1 MB) |
| Resolution 2018-247 | Resolution Approving License Agreements with Hennepin County for Pedestrian Ramp Retrofits at Meadowbrook Golf Course, Logan Park, and Beltrami Park | pdf (878 kB) |
| Resolution 2018-246 | Resolution Approving the Agreement to Facilitate Improvements on the Irene Hixon Whitney Bridge by the Walker Art Center Allowing the Minneapolis Park and Recreation Board (MPRB) to Apply for and Receive a Permit for Improvements on the Irene Hixon Whitney Bridge for Which the Walker Art Center Will Pay for All Improvements and Related MPRB Expenditures and for Which the Walker Art Center Will Defend and Indemnify MPRB for Any Damages, Injuries or Otherwise for Work Performed in Connection with the Improvements | pdf (1 MB) |
| Resolution 2018-245 | Resolution Awarding a Construction Contract to G Urban Companies, Inc., in the Amount of $947,000.00 for the Sheridan Memorial Park Improvements, OP#8601, Pending Approval by City of Minneapolis Procurement And Civil Right Departments and Authorizing Administrative Use of a 5% Construction Contingency Up to $47,350.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-244 | Resolution Approving an Agreement with AtGlenwood, LLC Regarding Properties at Bassett’s Creek Park, a Part of the Minneapolis Park System | pdf (1 MB) |
| Resolution 2018-243 | Resolution Accepting the Invitation for the Minneapolis Park and Recreation Board to Join the Midtown Community Works Partnership | pdf (1 MB) |
| Resolution 2018-242 | Resolution to Approve a Joint Powers Agreement (JPA) Between the Minneapolis Public Schools and the Minneapolis Park and Recreation Board for a 12-Acre Area Within Cedar Lake Park to be Designated as a School Forest in the Minnesota School Forest Program | pdf (1 MB) |
| Resolution 2018-241 | Resolution Approving a Comment Letter on the City of Minneapolis 2040 Comprehensive Plan | pdf (761 kB) |
| Resolution 2018-239 | Resolution Consenting to the Assignment and Assumption Agreement for 27 Maple Place, Minneapolis, Located on Nicollet Island, Within the Central Mississippi Riverfront Regional Park | pdf (851 kB) |
| Resolution 2018-238 | Resolution Supporting Both Questions of the Minneapolis Public School (MPS) Referendum that Will be Posed to Voters in 2018 | pdf (1 MB) |
| Resolution 2018-237 | Resolution Authorizing Contract Closeout and Final Payment to Global Specialty Contractors, Inc., for Wading Pool Improvements at Matthews Park and Powderhorn Park, Contract No. C-41306, in the Amount of $100.00 for Matthews Park and $100.00 for Powderhorn Park | pdf (1 MB) |
| Resolution 2018-236 | Resolution Amending Professional Services Agreement #038738 with Barr Engineering Company Related to the Repair of the Failed Slope Along West River Parkway at Fourth Street South in the Amount of $15,000 for a New Contract of Total of $1,489,000 and Extending the Contract to December 31, 2018 | pdf (2 MB) |
| Resolution 2018-235 | Resolution Approving Change Order No. 1 with Peterson Companies, Inc., Contract No. C-43724, for Peavey Park Phase 2 Improvements in the Amount of $69,799.00 for a New Contract Total of $1,173,299.00 and Authorizing Administrative Use of a 5% Construction Contingency on the New Contract Total Up to $58,665.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-234 | Resolution Authorizing Use of Joint Powers Agreement Under State of Minnesota Contract No. 119795 with Flagship Recreation in the Amount of $284,781.86 to Furnish and Construct the Playground at Central Gym Park | pdf (893 kB) |
| Resolution 2018-233 | Resolution Awarding a Construction Contract to S.M. Hentges & Sons Inc. in the Amount of $1,109,900.00 for Minnehaha Parkway Trails and Site Improvements Phase Two, O.P. No. 8593, Pending Approval by City of Minneapolis Procurement & Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency, Up to $110,990.00, Necessary for Construction Changes that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-232 | Resolution Awarding a Construction Contract to JL Theis, Inc. in the Amount of $417,598.75 for the MPRB ADA Improvements - Accessible Routes at Multiple Parks Project, Per O.P. No. 8597, Pending Approval by City of Minneapolis Procurement & Civil Rights Departments, and Authorizing Administrative Use of a 10% Construction Contingency Up to $41,759 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-231 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on July 25, 2018 for Injuries Sustained by an Employee While Working for the Minneapolis Park and Recreation Board | pdf (641 kB) |
| Resolution 2018-229 | Resolution Approving an Encroachment Permit for Use of 20.00 Square Feet of Land in Front of the Subject Property at 2815 East Lake of the Isles Parkway, Encroaching Upon Park Land at Lake of the Isles Parkway, a Part of the Minneapolis Chain of Lakes Regional Park, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2018-228 | Resolution Amending Professional Services Agreement C-42949 with Perkins + Will for Additional Services Required for Development of a Master Plan for the East of the River Park Project in the Amount of $34,100 for a New Contract Total of $246,190 | pdf (1 MB) |
| Resolution 2018-227 | Resolution Approving an Agreement with the RiverWest Condominium Association, Located at 401 First Street South, Minneapolis, to Allow the Minneapolis Park and Recreation Board to Capture Rainwater for Reuse in the Waterworks Project | pdf (1 MB) |
| Resolution 2018-226 | Resolution Approving Lease Agreement with Use Wolbank Leasing Commercial Space at 1828 Marshall Street Northeast, Suite #14A, Located Within the Above the Falls Regional Park for a Term of One (1) Year, Effective August 1, 2018 | pdf (963 kB) |
| Resolution 2018-225 | Resolution Authorizing the Formation and Charge of a Park Police Advisory Council | pdf (1 MB) |
| Resolution 2018-223 | Resolution Approving Amendment #2 to Professional Services Agreement #C-42124 with Damon Farber Associates, Inc. Related to Additional Design and Engineering Services for the Sheridan Memorial Park Improvements in the Amount of $18,340.00 for a New Contract Total of $168,240.00 | pdf (1 MB) |
| Resolution 2018-222 | Resolution Awarding a Construction Contract to Blackstone Contractors, LLC in the Amount of $252,300.00 for Bassett's Creek Park Play Area and Site Improvements Per O.P. No. 8592, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $25,230.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-221 | Resolution Accepting Grant Award from the St. Anthony Falls Heritage Board in the Amount Up to $40,000 for the Schematic Design of the Mill Ruins Park Stairway | pdf (1 MB) |
| Resolution 2018-220 | Resolution Approving Lease Agreement with the Cultural Wellness Center Leasing Commercial Space at 3104 Pacific Street North, Suites #200 I and J, Located Within Above the Falls Regional Park for a Term of Eighteen (18) Months Effective June 21, 2018 | pdf (892 kB) |
| Resolution 2018-219 | Resolution Amending the Minneapolis Park and Recreation Board Capital Improvement Program and Approving the 2019 Allocation of $1,099,508.70 to the Waterworks Mezzanine Phase Project for Project Construction from the Downtown West Neighborhood Portion of the Park Dedication Fee Fund | pdf (1 MB) |
| Resolution 2018-218 | Resolution Awarding a Construction Contract to US Site Work, Inc. in the Amount of $946,515.00 for the Waterworks Masonry Rehabilitation and Grading Project, O.P. No 8583, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments, and Authorizing Administrative Use of a 10% Construction Contingency Up to $94,651.50 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-217 | Resolution Awarding a Construction Contract to Meisinger Construction Company, Inc. in the Amount of $233,900.00 for Building Improvements at Bossen Field Park and Authorizing Administrative Use of a 10% Construction Contingency Up to $23,390.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-216 | Resolution Approving Amendment No. 3 to Professional Services Agreement C-41315 with SEH, Inc. Related to Design and Construction Administration Services for the Bde Maka Ska-Harriet Trail and Access Improvements Within the Minneapolis Chain of Lakes Regional Park in the Amount of $23,350.00 for a New Contract Total of $512,518.00 | pdf (1 MB) |
| Resolution 2018-215 | Resolution Awarding a Construction Contract to Northland Mechanical Contractors, Inc. in the Amount of $210,400.00 for the Fountain Pump Replacement Project at Gateway Park, Under O.P. No. 8586, Pending Approval by the City of Minneapolis Departments of Purchasing & Procurement and Civil Rights, and Authorizing Administrative Use of a Construction Contingency Up to $21,040.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-214 | Resolution Approving a Professional Services Agreement with Barr Engineering Company, Inc. for Master Planning and Professional Engineering Consulting Services for the Master Planning of Aligned Use and Water Management at Hiawatha Golf Course, a Part of Nokomis-Hiawatha Regional Park for a Fee Not to Exceed $175,000.00 | pdf (3 MB) |
| Resolution 2018-213 | Resolution Approving Amendment No 2 to Extend Professional Services Agreement C-36189 with Comcast Business Communications, LLC. to Provide Broadband Networking Services for the Minneapolis Park and Recreation Board through December 31, 2018 and Increase the Contract by $96,000 for a New Total Contract Amount of $1,095,946 | pdf (1 MB) |
| Resolution 2018-212 | Resolution Approving Amendment No. 2 to Increase the Amount of Professional Services Agreement C-36188 with CenturyLink (Formerly Level3 Communications, Formerly TW Telecom Holdings, Inc.) to Provide Co-Location and Broadband Networking Services to the Minneapolis Park and Recreation Board in the Amount of $99,900 for a New Contract Total of $816,488.00 | pdf (1 MB) |
| Resolution 2018-211 | Resolution Amending Professional Services Agreement No. C-40009 with JLG Architects (Formerly Studio Five Architects) Related to the Phillips Aquatics Center Project in the Amount of $1,875.00 for a New Contract Total of $728,525.00 | pdf (1 MB) |
| Resolution 2018-210 | Resolution Approving Amendment No. 2 to Professional Services Agreement C-41591 with Confluence Related to Design Development, Construction Documentation, and Survey Services for Peavey Park Improvements in the Amount of $10,150.00 for a New Contract Total of $163,120.00 | pdf (1 MB) |
| Resolution 2018-209 | Resolution Approving Change Orders No. 4 with Veit and Company, Inc., Contract #C-39622, for West River Parkway - Slope Repair, in the Amount of $429,424.56 for a New Contract Total of $ 4,382,128.82 | pdf (2 MB) |
| Resolution 2018-208 | Resolution Authorizing Use of State of Minnesota Contract No. 119795 with Flagship Recreation in the Amount of $220,516.72 to Furnish and Construct the Playground at Longfellow Park | pdf (1011 kB) |
| Resolution 2018-207 | Resolution Authorizing Use of Joint Powers Agreement Under State of Minnesota Contract No. 119795 with Flagship Recreation in the Amount of $203,640.82 to Furnish and Construct the Playground at Luxton Park | pdf (997 kB) |
| Resolution 2018-206 | Resolution Authorizing Use of a Joint Powers Agreement Under State of Minnesota Contract No. 119795 with St. Croix Recreation Fun Playgrounds, Inc. (St. Croix Playgrounds) in the Amount of $189,859.09 to Furnish and Construct the Playground at Washburn Avenue Tot Lot | pdf (1 MB) |
| Resolution 2018-205 | Resolution Approving the Acceptance of US Communities CPV Contract #31172 with Here Rentals for Total Estimated Expenditure of Up to $120,000.00 for Equipment Rental Services, All in Accordance with Contract Terms to be Used through March 31, 2019 | pdf (1 MB) |
| Resolution 2018-204 | Resolution Authorizing Use of the State of Minnesota Cooperative Purchasing Agreement Contract #100458 for the Purchase of Bituminous Paving Services Up to $400,000.00 from Paragon Company, Inc., for the Period June 6, 2018 through June 30, 2019 | pdf (967 kB) |
| Resolution 2018-203 | Resolution Authorizing Use of the State of Minnesota Cooperative Purchasing Agreement Contract #111979 for the Purchase of Concrete Paving Services Up to $300,000.00 from Paragon Company, Inc., for the Period June 6, 2018 through June 30, 2019 | pdf (1012 kB) |
| Resolution 2018-202 | Resolution Authorizing the Purchase of Play Equipment and Installation Services Up to $332,529.39 from Flagship Recreation, Local Vendor for Landscape Structures, Inc., through the MN Department of Administration Office of State Procurement Contract #119795 for the Playground Installation Project at Peavey Park and Authorizing Administrative Use of a 5% Construction Contingency Up to $16,626.47 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2018-201 | Resolution Approving Professional Services Agreement with SRF to Provide Landscape Architectural Services for the Southwest Service Area Master Plan for a Fee Not to Exceed $260,000 | pdf (1 MB) |
| Resolution 2018-200 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on June 6, 2018 for Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (635 kB) |
| Resolution 2018-198 | Resolution Approving Change Order No. 13 with Morcon Construction Company, Inc., Contract No. C-41745, for the Phillips Aquatics Center Project in Phillips Park in the Amount of $132,760.99 for a New Contract Total of $6,949,747.75, Authorization of the Transfer of $69,000.00 from the 2018 NPP20 General Building Rehabilitation Fund | pdf (3 MB) |
| Resolution 2018-197 | Resolution Approving a Fundraising Agreement with the Voices of the Roses, a Non-Profit Corporation Without 501C3 Designation with a Fiscal Sponsor Agent in People for Parks, an Incorporated Non-Profit with 501C3 Organization, for Fundraising Related to the Lyndale Park Rose Garden | pdf (1 MB) |
| Resolution 2018-196 | Resolution Approving Lease Amendment #10 with State of Minnesota, Department of Transportation, for the 28Th Street Tot Lot Property to Extend the Lease for an Additional Two Years | pdf (840 kB) |
| Resolution 2018-194 | Resolution Awarding a Construction Contract to Max Stieninger, Inc. in the Amount of $724,874.95 for the Central Gym Park Phase 1 Improvements Project, Per O.P. No. 8562, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing the Administrative Use of a 10% Construction Contingency Up to $72,487.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-193 | Resolution Approving the Purchase of One (1) Battery Operated Zamboni Model 552AC Ice Resurfacing Machine from Frank J. Zamboni & Co., O.P No 8525, with the Approval of City Finance and Purchasing Department, for a Total Purchase Price of $134,100.00 | pdf (1008 kB) |
| Resolution 2018-192 | Resolution Approving the Purchase of Eight (8) Ford SUV Police Interceptors in the Amount of $243,780,000 from State of Minnesota Contract # 83064 with Ford of Hibbing, Pending Approval by the City Finance and Purchasing Department | pdf (892 kB) |
| Resolution 2018-191 | Resolution Awarding a Construction Contract to Vogel Mechanical, Inc. in the Amount of $363,000 for the Fuller Recreation Center HVAC Improvement Project at Fuller Park, Under O.P. No. 8549, Pending Approval by the City of Minneapolis Departments of Purchasing & Procurement and Civil Rights, and Authorizing Administrative Use of a 10% Construction Contingency Up to $36,300 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-190 | Resolution Awarding a Construction Contract to Corval Constructors, Inc. in the Amount of $150,005 for the Matthews Recreation Center Heating, Ventilation and Air Conditioning Improvements Project at Matthews Park, Under O.P. No. 8565 | pdf (1 MB) |
| Resolution 2018-189 | Resolution Awarding a Construction Contract to Advanced Design Contracting LLC in the Amount of $321,000 for the Recreation Center Roof Replacement and Structural Repairs Project at Longfellow Park, Under O.P. No. 8557 | pdf (1 MB) |
| Resolution 2018-188 | Resolution Awarding a Construction Contract to Global Specialty Contractors, Inc. in the Amount of $658,017.00 for the Wading Pool Improvements at Logan Park Project, Under O.P. No. 8545, Pending Approval by the City of Minneapolis Departments of Purchasing & Procurement and Civil Rights, and Authorizing Administrative Use of a 5% Construction Contingency Up to $32,900.00 for Necessary Construction Change Orders that May Arise with the Contract. | pdf (1 MB) |
| Resolution 2018-187 | Resolution Approving Shared Use Agreement Between Minneapolis Park and Recreation Board and Minneapolis Public School | pdf (808 kB) |
| Resolution 2018-186 | Resolution Awarding a Construction Contract to Peterson Companies, Inc. in the Amount of $1,103,500.00 for Peavey Park Phase 2 Improvements Per O.P. No. 8532, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 5% Construction Contingency Up to $55,175.00 for Necessary Construction Change Orders | pdf (2 MB) |
| Resolution 2018-185 | Resolution Accepting a Donation of $100,000 from the Minnesota Twins Community Fund For the Reviving Baseball in the Inner City (RBI) Baseball and Softball Program | pdf (852 kB) |
| Resolution 2018-184 | Resolution Approving the Purchase of One (1) Aquatic Weed/Plant Harvester, One (1) Trailer & One (1) Shore Conveyor from Aquarius Systems, Pending Approval by the City Purchasing Department, fora Total Purchase Price of $205,750.00 | pdf (1 MB) |
| Resolution 2018-183 | Resolution Approving the Purchase Of Four(4) Greenmaster Triflex Hybrid Mowers and Attachments, One (1) ProForce Debris Blower, One (1) Reelmaster 3555-D Mower with Attachments, Two (2) Groundmaster 3280 Fairway Mowers with Attachments and One (1)Pro Core 648 Aerator with Attachments from MTI Distributing, in Compliance with All Minneapolis Park and Recreation Board and City Purchasing Procedures, and Not to Exceed $255,879.23 | pdf (1 MB) |
| Resolution 2018-182 | Resolution Awarding a Construction Contract to Rachel Contracting, Inc., in the Amount of $126,293.00 for the Sheridan Memorial Park Soil Remediation Project, OP# 8546, Pending Approval by City of Minneapolis Purchasing and Civil Right Departments | pdf (1 MB) |
| Resolution 2018-181 | Resolution Approving Equipment Rental Without Operator and Supplies in the Amount of $1,200,000.00 To be Used through December 31, 2018 | pdf (1011 kB) |
| Resolution 2018-180 | Resolution Approving Equipment Rental with Operator and Supplies in the Amount of $1,000,000.000 To be Used through December 31, 2018 | pdf (1 MB) |
| Resolution 2018-179 | Resolution Modifying Resolution 2018-131 that Approved the Use of General Fund Excess Fund Balance for Specific One-Time Purpose of Funding a Loan Guaranty Reserve Fund for the Wirth Adventure and Welcome Center at Theodore Wirth Regional Park and Setting Certain Conditions | pdf (2 MB) |
| Resolution 2018-178 | Resolution Amending Professional Services Agreement C-38829 with Perkins+Will Related to the Northeast Recreation Center Project in Northeast Athletic Field Park in the Amount of $2,650 for a New Contract Total of $355,046.00 and Authorizing an Internal Transfer of $29,000 of Capital Levy Funds from the 2018 Northeast Athletic Field Park Athletic Field Improvements Project to the Northeast Recreation Center Project at Northeast Athletic Field Park | pdf (1 MB) |
| Resolution 2018-177 | Resolution Approving a Fundraising Agreement with Support the Courts for Fundraising Related to the Reconstruction of the Morgan Avenue Tennis Courts, a Part of the Minnehaha Creek Regional Trail | pdf (1 MB) |
| Resolution 2018-176 | Resolution Awarding a Construction Contract to L.S. Black Constructors, Inc. in the Amount of $1,346,895.63 for the Bridge No. 93835 Rehabilitation Project Within the Central Mississippi Riverfront Regional Park, Per O.P. No. 8543 | pdf (2 MB) |
| Resolution 2018-175 | Second and Final Reading of Resolution Amending Ordinance PB2-16 of the Minneapolis Park and Recreation Board Code of Ordinances Pertaining to Prohibited Conduct and Language | pdf (1 MB) |
| Resolution 2018-174 | Second and Final Reading of Resolution Amending Ordinance PB2-13 of the Minneapolis Park and Recreation Board Code of Ordinances Pertaining to Toilets | pdf (1 MB) |
| Resolution 2018-173 | Second and Final Reading of Resolution Removing Ordinance PB2-14 of the Minneapolis Park and Recreation Board Code of Ordinances Pertaining to Spitting | pdf (880 kB) |
| Resolution 2018-172 | Resolution Accepting the Non-Appointed CAC Recommendations and Approving the Concept Plan for Playground Improvements at Longfellow Park | pdf (1 MB) |
| Resolution 2018-171 | Resolution Accepting the Non-Appointed CAC Recommendations to Approving the Concept Plan For the Washburn Avenue Tot Lot Playground Improvements | pdf (1 MB) |
| Resolution 2018-170 | Resolution Accepting the Non-Appointed Community Advisory Committee Recommendations and Approving the Concept Plan for Playground Improvements at Luxton Park | pdf (1 MB) |
| Resolution 2018-169 | Resolution Awarding Construction Contract to JPMI Construction Inc. in the Amount of $252,300.00 for the Kenwood Community Center Renovation Project, Under O.P. No. 8541, Pending Approval by the City of Minneapolis Departments of Purchasing & Procurement and Civil Rights Divisions, and Authorizing Administrative Use of a 10% Construction Contingency Up to $25,230.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-168 | Resolution Approving a Pricing Contract Per O.P. 8552 with Horizon Chemical Company, Inc. for an Annual Expenditure Not to Exceed $250,000 for Providing Pool Services, Pending City of Minneapolis Procurement and Civil Rights Approval, for the Period May 1, 2018 through April 15, 2019 | pdf (1 MB) |
| Resolution 2018-167 | Resolution Approving Minnehaha Creek Watershed District Aquatic Invasive Species Watercraft Inspection Cost - Share Funding Agreement Accepting Funds Up to $65,160 for the Minneapolis Park and Recreation Board’s Aquatic Invasive Species Watercraft Inspection Program | pdf (1 MB) |
| Resolution 2018-166 | Resolution to Authorize a Professional Services Agreement with Minneapolis Umpires Association to Provide Umpiring Services for Minneapolis Park and Recreation Board Athletic Programs in the Amount of $150,000.00 for the Period of April 29, 2018 to December 31, 2018 | pdf (1 MB) |
| Resolution 2018-165 | Resolution Approving Contracts for an Estimated $625,000 for Tree Removal and Estimated $875,000 for Stump Grinding for an Estimated Total Expenditure of $1,500,000 for the Period Ending March 31, 2019, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments | pdf (1 MB) |
| Resolution 2018-164 | A Resolution Calling Upon the Minnesota State Board of Investment to Divest from Fossil Fuel Corporations | pdf (675 kB) |
| Resolution 2018-160 | Resolution Re-Concurring with the Finding by the Federal Transit Authority that the Metro Blue Line Light Rail Extension Project Will Have a De Minimis Impact Linder Section 4(F) of the Transportation Act of 1966 on Theodore Wirth Regional Park and Glenview Terrace Park, Provided that All Conditions Linder the Original Concurrence Will be Met | pdf (2 MB) |
| Resolution 2018-159 | Resolution Approving the 2018-2022 Minneapolis Park and Recreation Board's Strategic Directions | pdf (570 kB) |
| Resolution 2018-158 | Resolution to Authorize a Professional Services Agreement with ArcStone to Provide Website Development and Content Migration in the Amount of $195,500 for the Period of May 15, 2018 to February 1, 2021 | pdf (1 MB) |
| Resolution 2018-157 | Resolution Approving Construction Cooperative Agreement PW 61-23-17 with the County of Hennepin for the Construction of Multi-Use Paved Trails, Estimated to Cost the Minneapolis Park and Recreation Board $126,910.80, and the Installation of Trees, Costing the County of Hennepin $13,200.00, at the Upper Post Area of the Territory of Fort Snelling, Adjacent to Fort Snelling Golf Club and Neiman Sports Complex | pdf (1 MB) |
| Resolution 2018-156 | Resolution Approving a Grant Agreement with the Minnesota Department of Natural Resources in the Amount of $407,805 to Construct and Improve Bicycle and Pedestrian Facilities Between Fort Snelling Light Rail Station, Historic Fort Snelling, and the Upper Post Area | pdf (1 MB) |
| Resolution 2018-155 | Resolution Authorizing Entering into a Limited Use Permit with the State of Minnesota Department of Transportation to Operate and Maintain the Portion of Fort Snelling Upper Post Trail, Located Within Fort Snelling State Park, that Crosses the Right-Of-Way of Trunk Flighway 55, State of Minnesota. | pdf (800 kB) |
| Resolution 2018-154 | Resolution Authorizing the Use of a Cooperative Purchasing Agreement Using State of MN Contract Release D-203(5) for Drilling Services with Midwestern Drilling, LLC Contract #120511 for a Proposed Cost of $168,186.00 with a 5% Contingency of $8,409.30 for a Total Cost of Up to $176,595.30 for the MPRB Well Sealing Project at Multiple Park Locations | pdf (1 MB) |
| Resolution 2018-153 | Resolution Authorizing a Professional Services Agreement with HKGi to Provide Landscape Architectural, Community Engagement, and Historical and Ecological Analysis Services for the Minnehaha Parkway Regional Trail Master Plan for a Fee Not to Exceed $313,400, with Subsequent Design, Engineering, and Construction Documents to be Performed for a Fee Not to Exceed 9% of Construction Costs | pdf (1 MB) |
| Resolution 2018-152 | Resolution Awarding a Construction Contract to Berwald Roofing Co., Inc. in the Amount of $349,382 for the Partial Roof Replacement at Whittier Park Gym Project, Under O.P. No. 8540, Pending Approval by the City of Minneapolis Departments of Purchasing & Procurement and Civil Rights, and Authorizing Administrative Use of a 10% Construction Contingency Up to $34,938 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2018-151 | Resolution Authorizing a Professional Services Agreement with Stantec Consulting Services, Inc. to Provide Programming, Community Engagement Support, Design, Construction Document, and Construction Administration Services for the Currie Park Phase 1 Improvements Project for a Fee Not to Exceed $252,750. | pdf (1 MB) |
| Resolution 2018-149 | Resolution Modifying the Composition of an Appointed Community Advisory Committee for the Master Plan for Hiawatha Golf Course, a Part of Nokomis-Hiawatha Regional Park, to Allow for Representation of the Dakota Community through One Appointment to be Made by the Metropolitan Urban Indian Directors | pdf (1 MB) |
| Resolution 2018-148 | Resolution Approving Submission of an Application for a Minnesota Department of Natural Resources Outdoor Recreation Grant for Up to $100,000 for Nature Play at North Mississippi Regional Park | pdf (1 MB) |
| Resolution 2018-147 | Resolution Approving Construction Cooperative Agreement PW 61-23-17 with the County of Hennepin for the Construction of Multi-Use Paved Trails, Estimated to Cost the Minneapolis Park and Recreation Board $126,910.80, and the Installation of Trees, Costing the County of Hennepin $13,200.00, at the Upper Post Area of the Territory of Fort Snelling, Adjacent to Fort Snelling Golf Club and Neiman Sports Complex | pdf (1 MB) |
| Resolution 2018-146 | Resolution Approving of the Covenants and Agreement with the Linden Hills Bocce Club for the Use of the Bocce Courts at Linden Hills Park | pdf (874 kB) |
| Resolution 2018-145 | Resolution Approving the Covenants and Agreement with People for Parks for the Construction of Bocce Courts at Linden Hills Park | pdf (872 kB) |
| Resolution 2018-144 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board for the Year-Ending December 31, 2017 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (538 kB) |
| Resolution 2018-143 | Resolution Approving Contracts for the Purchase of Trees at an Estimated Total Expenditure of $1,000,000 Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments | pdf (1 MB) |
| Resolution 2018-142 | Resolution Approving Change Order No. 12 with Morcon Construction Company, Inc., Contract No. C-41745, for the Phillips Aquatics Center Project in Phillips Park in the Total Amount of $83,460.91 for a New Contract Total of $6,816,986.76, and Authorizing the Transfer of $50,000.00 from the 2017 NPP20 Replace and Invest Construction Contingency Fund | pdf (2 MB) |
| Resolution 2018-141 | Resolution Authorizing Use of the State of Minnesota Cooperative Purchasing Agreement Contract #94870 for the Purchase of Roofing Maintenance, Leak Repair and Replacement Services Up to $150,000 from Commercial Roofing and Sheet Metal, Inc., for the Period March 21, 2018 through June 30, 2019 | pdf (956 kB) |
| Resolution 2018-140 | Resolution Approving a 2018-2019 Waste Delivery Agreement with Hennepin County for the Delivery of Solid Waste from Minneapolis Park and Recreation Board Properties to a County Waste Facility with a Tipping Fee of $58.00 Per Ton for the Period March 21, 2018 through December 31, 2019 | pdf (1 MB) |
| Resolution 2018-139 | Resolution Approving Amendment 1 Professional Services Agreement #C-42623 with Damon Farber Related to Schematic Design, Design Development, Construction Documentation, and Construction Observation for Central Park Gym Phase I Improvements in the Amount of $51,557 fora New Contract Total of $131,557.00 | pdf (1 MB) |
| Resolution 2018-138 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the Minnehaha Parkway Regional Trail Master Plan | pdf (2 MB) |
| Resolution 2018-137 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the Southwest Service Area Master Plan | pdf (2 MB) |
| Resolution 2018-136 | Resolution Approving Lease Agreement with Use Wolbank Leasing Commercial Space at 1828 Marshall Street Northeast, Suite #6, Located Within the Above the Falls Regional Park, for a Term of One (1) Year, Effective April 1, 2018 | pdf (866 kB) |
| Resolution 2018-135 | Resolution Ceasing Actions Related to Renaming Riverside Park to Annie Young Riverside Park | pdf (804 kB) |
| Resolution 2018-134 | Resolution Amending Resolution 2018-125 that Authorized the Execution of a $1,160,000 Mortgage Note and Mortgage; and the Use of Up to $1,190,000 of the Operations Center Capital Allocation in the Capital Improvement Program to Complete the Acquisition of the Northside Operations Center Located at 4022 1/2 Washington Avenue North, Minneapolis, Minnesota | pdf (1 MB) |
| Resolution 2018-133 | Resolution Directing Staff to Explore Options to Support Implementation of the Memorial to Survivors of Sexual Violence, Proposed to be Implemented in Boom Island Park, a Part of the Central Mississippi Riverfront Regional Park, for Consideration at the Board of Commissioners March 7, 2018 Regular Meeting | pdf (1 MB) |
| Resolution 2018-132 | Resolution Removing Resolution 2018-108 from the Table for Full Consideration Before the Planning Committee of the Board of Commissioners | pdf (753 kB) |
| Resolution 2018-131 | Resolution Modifying Resolution 2017-187 that Approved the Use of General Fund Excess Fund Balance for Specific One-Time Purpose of Funding a Short-Term Loan Guaranty Reserve Fund for the Wirth Adventure and Welcome Center at Theodore Wirth Regional Park by Removing “Short-Term” and Setting Certain Conditions | pdf (2 MB) |
| Resolution 2018-130 | Resolution Supporting the Submission of a Grant Application in Collaboration with MORC/IMBA to the Federal Recreational Trail Program in the Amount of $25,000 for Construction of Natural Surface Trails Within the Back 40 Area of Theodore Wirth Regional Park and General Trail Maintenance Work Throughout the Existing MORC/MOCA Trail Network Within Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2018-129 | Resolution Approving Lease Agreement with Sean Kaysen Leasing Commercial Space at 3104 Pacific Street North, Suite #214, Located Within Above the Falls Regional Park, for a Term of One (1) Year, Effective March 15, 2018 | pdf (831 kB) |
| Resolution 2018-128 | Resolution Authorizing a Minimum 45-Day Public Comment Period on the Draft ADA Action Plan Beginning February 26, 2018 | pdf (1 MB) |
| Resolution 2018-127 | Resolution Authorizing a Minimum Forty-Five (45) Day Public Review and Comment Period Beginning February 23, 2018 for the Draft Community Garden Policy | pdf (1 MB) |
| Resolution 2018-126 | Resolution Authorizing a Cooperative Funding Agreement in the Amount of $31,000 for Calendar Year 2018 with the Minnesota Historical Society and the St. Anthony Falls Heritage Board for Interpretive Planning and Implementation in the St. Anthony Falls Heritage Interpretative Zone | pdf (957 kB) |
| Resolution 2018-125 | Resolution Authorizing the Execution of a $1,160,000 Mortgage Note and Mortgage; and the Use of Up to $1,190,000 of the Operations Center Capital Allocation in the Capital Improvement Program to Complete the Acquisition of the Northside Operations Center Located at 4022 1/2 Washington Avenue North, Minneapolis, Minnesota | pdf (1 MB) |
| Resolution 2018-124 | Resolution Approving Submission, in Collaboration with the Loppet Foundation, of a Federal Recreational Trail Program Grant Application in the Amount Up to $75,000 for Snow Grooming Equipment at Theodore Wirth Regional Park | pdf (962 kB) |
| Resolution 2018-123 | Resolution Approving the Submission of a United States Tennis Association, Northern Chapter, Grant Application, or Applications, Up to $15,000 and a United States Tennis Association, National Chapter, Grant Application, or Applications Up to $40,000, Both in Grant Year 2018, by the Minneapolis Support the Courts Organization for the Reconstruction of the Morgan Avenue Tennis Courts Located Within the Minnehaha Parkway Regional Trail | pdf (1 MB) |
| Resolution 2018-122 | Resolution Approving a Memorandum of Understanding Between the YMCA of the Greater Twin Cities, Augsburg University, Pillsbury United Communities and the Minneapolis Park & Recreation Board Regarding Exploration of a Shared Facility Intended for the Joint Delivery of Programs and Services in the Cedar-Riverside Neighborhood of Minneapolis | pdf (2 MB) |
| Resolution 2018-121 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the Mississippi Gorge Regional Park Master Plan | pdf (1 MB) |
| Resolution 2018-120 | Resolution Suspending Board Naming Procedures and Authorizing Riverside Park to be Named Annie Young Riverside Park and the Portion of the Park that is Known as Lower Riverside Park to be Annie Young Meadow | pdf (1 MB) |
| Resolution 2018-119 | Resolution Authorizing Final Payment to Max Steininger, Inc. Contract No. C-41461, for Minnehaha Parkway Trail and Site Improvements Phase One, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2018-118 | Resolution Approving Change Order Nos. 10 & 11 with Morcon Construction Company, Inc., Contract No. C-41745, for the Phillips Aquatics Center Project in Phillips Park in the Total Amount of $74,374.53 for a New Contract Total of $6,733,525.85 | pdf (2 MB) |
| Resolution 2018-117 | Resolution Approving Change Order Number One with Northern Air Corporation Mechanical and Electrical Services, for the Minneapolis Sculpture Garden Reconstruction Project Under Hennepin County Contract HC3295A1 in the Total Amount of $21,790.81 fora New Contract Total of $192,210.81 | pdf (1 MB) |
| Resolution 2018-116 | Resolution Approving the Minneapolis Park and Recreation Board Aquatic Invasive Species 2018 Inspection Rules, Authorizing the Superintendent to Implement These Rules from May 01, 2018 to December 01, 2018, and Approving and Directing Staff to Implement the Minneapolis Park and Recreation Board Aquatic Invasive Species Work Group Recommendations for 2017 Aquatic Invasive Species Prevention | pdf (2 MB) |
| Resolution 2018-115 | Resolution Approving a Professional Service Agreement with Hennepin County, on Behalf of the Hennepin County Environmental Services, for Wetland Health Evaluation Program Services Effective May 1, 2018 to December 31, 2020 in the Amount of $18,000. | pdf (1 MB) |
| Resolution 2018-113 | Resolution Approving Professional Services Agreement with SEH to Provide Landscape Architectural Services for the Mississippi Gorge Regional Park Master Plan for a Fee Not to Exceed $300,000 with Subsequent Design, Engineering, and Construction Documents to be Performed for a Fee Not to Exceed 9% of Construction Costs | pdf (1 MB) |
| Resolution 2018-112 | Resolution Approving Severance Payments to Superintendent Jayne Miller (“Miller”) Upon Her Separation from the Minneapolis Park and Recreation Board (“MPRB”) | pdf (641 kB) |
| Resolution 2018-111 | Resolution Approving the Employment Agreement Between the Minneapolis Park and Recreation Board and Mary Merrill Anderson and Authorizing the President and Secretary to Execute the Agreement with Mary Merrill Anderson to Act as a Consultant to Superintendent Miller or Her Designee for the Period of January 18, 2018 to February 4, 2018 and for Mary Merrill Anderson to Act as Interim Superintendent on a Full-Time Basis for the Period of February 5, 2018 to October 31, 2018 | pdf (665 kB) |
| Resolution 2018-110 | Resolution Consenting To, Pursuant to Section 5.2 of the Lease Agreement with the Loppet Foundation, Cajun Twist, LLC as the Sublessee and Subtenant of the Loppet Foundation to Operate the Concessions Facility at Theodore Wirth Regional Park Within the Adventure Welcome Center Building (The Trailhead) Beginning on the Commencement Date of the Lease Agreement | pdf (1 MB) |
| Resolution 2018-109 | Resolution Approving Installation of a Public Art Mosaic Sculpture by Sharra Frank in Bryant Square Park and Approving a License and Maintenance Agreement for the Mosaic with the Calhoun Area Residents Action Group | pdf (1 MB) |
| Resolution 2018-108 | Resolution Denying Modified Encroachment Permit for Use of 613.00 Square Feet of Land Encroaching Upon Park Properties in Front of the Subject Property at 2863 Lake of the Isles Parkway East at Lake of the Isles Park in the Minneapolis Chain of Lakes Regional Park | pdf (2 MB) |
| Resolution 2018-107 | Resolution to Approve the Professional Services Agreement with the Mississippi Watershed Management Organization (MWMO) to Fund the Minneapolis Park and Recreation Board’s Mississippi River Green Team from November 20, 2017 to November 20, 2020 for Up to $154,000 | pdf (1 MB) |
| Resolution 2018-106 | Resolution Approving Amendment No. 4 to Professional Services Agreement #040544 with Stantec Consulting Services, Inc. for Additional Services Related to Wading Pool Improvements at Bryant Square Park and Logan Park for an Amount Not to Exceed $16,500 for a New Contract Total of $191,200 | pdf (1 MB) |
| Resolution 2018-105 | Authorizing the Negotiation of a Consultant Contract with Superintendent Emeritus Mary Merrill Anderson to Serve as Interim Superintendent of the Minneapolis Park and Recreation Board from February 5, 2018 to October 31, 2018 | pdf (417 kB) |
| Resolution 2018-104 | Resolution Approving Encroachment Permit for Use of 18.00 Square Feet of Land in Front of the Subject Property at 2552 Lake of the Isles Parkway West, Encroaching Upon Park Land at Minneapolis Chain of Lakes Regional Park, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2018-103 | Resolution Granting Access and Utility Agreement to CenterPoint Energy for an Underground Natural Gas Line at Theodore Wirth Regional Park and Collecting Appropriate Fees Associated with Permanent and Temporary Easements | pdf (956 kB) |
| Resolution 2018-102 | Resolution Approving the Negotiated Settlement According to Terms of the Agreement as Discussed in a Closed Session on January 3, 2018 for an Injury Sustained While Working for the Minneapolis Park and Recreation Board | pdf (635 kB) |
| Resolution 2018-101 | Resolution Approving Five Year Professional Services Agreement with Zuercher Technologies for LETG Software, Hosting, Maintenance, Support, and Related Services for the Minneapolis Park and Recreation Board in the Amount Up to $50,000.00 | pdf (1 MB) |
| Resolution 2018-100 | Resolution Approving Change Order Nos. 8 & 9 with Morcon Construction Company, Inc., Contract No. C-41745, for the Phillips Community Center Aquatics Facility Project in Phillips Park in the Total Amount of $85,806.51 for a New Contract Total of $6,659,151.32 | pdf (2 MB) |
| Resolution 2017-385 | Resolution Assessing Certain Properties to Defray the Cost of West River Parkway Paving Improvements Adjacent to Private Property | pdf (1 MB) |
| Resolution 2017-384 | Resolution Extending the Balloon Date for the Contract for Deed with St. Anthony Real Estate Company and 50 31St Avenue North LLC to January 2, 2020, and Extending the Leaseback Privilege of the Contract for Deed with St. Anthony Real Estate Company for 30 31St Avenue North, Unit 300, Located Within Above the Falls Regional Park, through November 15, 2019 | pdf (1 MB) |
| Resolution 2017-383 | Resolution Requesting the Board of Estimate and Taxation to Incur Indebtedness and Issue and Sell City of Minneapolis Bonds in the Amount of $300,000 the Proceeds of Which Are to be Used for the Disease Tree Removal Program | pdf (793 kB) |
| Resolution 2017-382 | Resolution Requesting the Board of Estimate and Taxation to Incur Indebtedness and Issue and Sell City of Minneapolis Bonds in the Amount of $10,500,000 for Certain Purposes Other Than the Purchase of Public Utilities | pdf (863 kB) |
| Resolution 2017-381 | Resolution Adopting the 2018 Minneapolis Park and Recreation Board Budget | pdf (1 MB) |
| Resolution 2017-380 | Resolution to Set the 2018 Tax Levy for the Minneapolis Park and Recreation Board | pdf (854 kB) |
| Resolution 2017-379 | Resolution Adopting the 2018 Park Museum Budget | pdf (560 kB) |
| Resolution 2017-378 | Resolution Setting the 2018 Tax Levy for the Park Museum Fund | pdf (472 kB) |
| Resolution 2017-377 | Resolution Approving the Use of Up to $600,000 of General Fund Excess Fund Balance for One-Time Specific Uses | pdf (897 kB) |
| Resolution 2017-376 | Resolution Approving the Allocation of $5,000 to the Linden Hills Park Bocce Court Construction Project for Construction Materials from the Linden Hills Neighborhood Portion of the Park Dedication Fee Fund | pdf (1 MB) |
| Resolution 2017-375 | Resolution Approving a Letter of Intent as a Precursor to Lease Negotiations with the Sioux Chef, LLC to Operate as the Food and Catering Vendor at Water Works in Mill Ruins Park | pdf (1 MB) |
| Resolution 2017-374 | Resolution Approving Memorandum of Understanding to Explore Options of the Towerside Green Space Model for Ownership, Development and Management | pdf (1 MB) |
| Resolution 2017-373 | Resolution Accepting Encroachment Permit from the City of Minneapolis to Construct, Operate and Maintain Hall's Island Within City Right-Of-Way at the Easterly Section of the Plymouth Avenue Bridge, Within Above the Falls Regional Park | pdf (813 kB) |
| Resolution 2017-372 | Resolution Approving Encroachment Permit for Use of 204.00 Square Feet of Land in Front of the Subject Property at 4628 Lake Harriet Parkway West, Encroaching Upon Park Land at Minneapolis Chain of Lakes Regional Park, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2017-371 | Resolution Approving the Skate Park Activity Plan | pdf (2 MB) |
| Resolution 2017-370 | Resolution Approving the Schematic Design for the Waterworks Mezzanine Phase as a Subarea of Mill Ruins Park Within the Central Mississippi Riverfront Regional Park | pdf (2 MB) |
| Resolution 2017-369 | Resolution Approving Change Order Nos. 6-7 with Margolis Company, Contract No. C-40936, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park in the Amount of $102,741.00 for a New Contract Total of $2,263,564.00 | pdf (2 MB) |
| Resolution 2017-368 | Resolution Approving the Transfer of $50,000 to Bryant Square HVAC Improvements from Park District No. 6 Commissioner Contingency Funds | pdf (694 kB) |
| Resolution 2017-367 | Resolution Approving the Transfer of $11,435.17 of Park District No. 4 Commissioner Contingency Funds and $77,951 of the Remaining 2012 Capital Levy Funds from the Bryn Mawr Park Trail Project to the Reconstruction of the Loring Park Tennis Courts | pdf (813 kB) |
| Resolution 2017-366 | Resolution Approving the Transfer of $16,667.00 to Bossen Field Park Capital Improvements from Park District No. 5 Commissioner Contingency Funds | pdf (717 kB) |
| Resolution 2017-365 | Resolution Approving Transfer of $3,008.07 to Logan Park Wading Pool Improvements from Park District No. 1 Commissioner Contingency Funds | pdf (648 kB) |
| Resolution 2017-364 | Resolution Authorizing Final Payment to Engineering and Construction Innovations, Inc. for the Stabilization of Bridge 93844 at Columbia Park, Contract No. C-41392, in the Amount of $100.00 | pdf (839 kB) |
| Resolution 2017-363 | Resolution Accepting Donation of Upgraded Electrical Service from Marketing Minneapolis, LLC for Upgraded Electrical Service for Loring Park at a Value of $133,000 | pdf (1 MB) |
| Resolution 2017-362 | Resolution Approving Maintenance Agreement with Minnehaha Creek Watershed District Regarding Maintenance and Inspection of the Stormwater Facility Best Management Practice at Cedar Lake South Beach Within the Minneapolis Chain of Lakes Regional Park Associated with the Beach Improvements Project | pdf (1 MB) |
| Resolution 2017-361 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Third Quarter, 2017 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (559 kB) |
| Resolution 2017-360 | Resolution Authorizing Professional Services Agreement with General Information Services (GIS) to Provide Background Screening Services for the Minneapolis Park and Recreation Board in the Amount Not to Exceed $270,000.00 for the Period of June 1, 2018 to May 31, 2020 | pdf (1 MB) |
| Resolution 2017-359 | Resolution Authorizing Use of State of Minnesota Contract No. 86182 with Parallel Technologies in the Amount of $750,000 for Furnishing and Delivering Security Systems, Camera Systems, and Door Access Systems | pdf (1 MB) |
| Resolution 2017-358 | Resolution Approving Five-Year Lease Agreement with Lola’s Cafe on the Plaza, LLC Dba Lola’s on the Lake to Operate the Concession Facility at the Lake Calhoun / Bde Maka Ska Beginning on January 1, 2018 | pdf (2 MB) |
| Resolution 2017-357 | Resolution Amending the Minneapolis Park and Recreation Board Rules of the Board | pdf (396 kB) |
| Resolution 2017-356 | Second and Final Reading of Resolution Amending Chapter 2-2 of the Minneapolis Park and Recreation Board Code of Ordinances Relating to Molesting Vegetation | pdf (1 MB) |
| Resolution 2017-355 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the Master Plan for Hiawatha Golf Course, a Part of Nokomis-Hiawatha Regional Park | pdf (4 MB) |
| Resolution 2017-354 | Resolution Approving the Playground and Picnic Shelter Concept Plans for Peavey Park | pdf (1 MB) |
| Resolution 2017-353 | Resolution Approving the Downtown Service Area Master Plan | pdf (3 MB) |
| Resolution 2017-352 | Resolution Approving the Concept Plan for Central Gym Park Improvements | pdf (1 MB) |
| Resolution 2017-351 | Resolution Authorizing a Professional Services Agreement with HGA, Inc. to Conduct a Feasibility Study Related to the Fort Snelling Outdoor Skills and Adventure Center in the Amount of $90,000.00 for the Period of November 1, 2017 to December 31, 2018 | pdf (1 MB) |
| Resolution 2017-350 | Resolution Approving a Five Year License Agreement with Pollinate Minnesota for Up to Five Educational Honeybee Apiaries in Minneapolis Parks for a Fee of $1 Per Month Per Apiary Site Plus 15% of Registration Fees | pdf (1 MB) |
| Resolution 2017-349 | Resolution Approving One-Year Revocable License Agreement with Nice Ride Minnesota for the Placement and Maintenance of Bike Share Kiosks at Lake Calhoun/Bde Maka Ska Park Within the Minneapolis Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2017-348 | Resolution Awarding a Construction Contract to Morcon Construction Co., Inc. in the Amount of $242,400.00 for the Minneapolis Park and Recreation Board Headquarters Ventilation Unit Replacement Project, Per O.P No 8476, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use | pdf (1 MB) |
| Resolution 2017-347 | Resolution Approving the 2018 Legislative Agenda of the Minneapolis Park & Recreation Board | pdf (595 kB) |
| Resolution 2017-346 | Resolution Approving One-Year Contracts with Rice, Michels & Walther, LLP; Campo and Associates; Tom Workman; and Lockridge Grindal Nauen, P.L.L.P. for 2018 Lobbyist Services | pdf (1 MB) |
| Resolution 2017-345 | Resolution Assessing Certain Properties to Defray the Cost of Removing Diseased Trees From Private Properties During 2016 and 2017 | pdf (899 kB) |
| Resolution 2017-344 | Resolution Authorizing Final Payment to lyawe & Associates for Van Cleve Park Wading Pool Improvements, Contract #C-39835, in the Amount of $1,000.00 | pdf (1 MB) |
| Resolution 2017-343 | Resolution Authorizing Final Payment to G Urban Companies for William Berry Trail Improvements, Contract #C-40991, in the Amount of $2,500.00 | pdf (1 MB) |
| Resolution 2017-342 | Resolution Approving Change Order No. 7 with Morcon Construction Company, Inc., Contract No. C-41745, for the Phillips Community Center Aquatics Facility Project in Phillips Park in the Total Amount of $137,942.96 for a New Contract Total of $6,573,344.81 | pdf (2 MB) |
| Resolution 2017-341 | Resolution Approving Amendment No. 3 to Professional Services Agreement #040544 with Stantec Consulting Services, Inc. for Additional Services Related to Wading Pool Improvements at Bryant Square Park and Logan Park for an Amount Not to Exceed $8,000 for a New Contract Total of $174,700 | pdf (1 MB) |
| Resolution 2017-340 | Resolution Approving Amendment #1 to Contracts for Tree Removal and Stump Grinding In an Amount Not to Exceed $500,000 and Increasing the Estimated Total Expenditure to $1,684,000 for the Period Ending March 31, 2018 | pdf (1 MB) |
| Resolution 2017-339 | Resolution Extending Professional Services Agreement C-36189 with Comcast Business Communications, LLC. to Provide Broadband Networking Services to the Minneapolis Park and Recreation Board through June 1, 2018 and Increase the Contract by $144,000 for a New Total Contract Amount of $999,946 | pdf (1 MB) |
| Resolution 2017-338 | Resolution Approving Professional Services Agreement with Applied Ecological Services, Inc. for $159,395 to Provide Phase II Natural Areas Assessment and Management Recommendations for the Minneapolis Park and Recreation Board from November 20, 2017 to December 31, 2019, Pending Approval by the City of Minneapolis Purchasing & Procurement and Civil Rights Departments | pdf (1 MB) |
| Resolution 2017-337 | Resolution Approving Standard Contract for Professional Services for an Annual Not to Exceed Expenditure of $275,000.00 Per Year to Biffs, Inc. to Furnish, Deliver and Service Portable Restrooms, for the Period January 1, 2018 through December 31, 2018, with the Option to Extend for Each Following Year for 2019, 2020, 2021, and 2022, Pending City Purchasing Approval | pdf (994 kB) |
| Resolution 2017-336 | Resolution Authorizing Professional Services Agreement with Minnesota Occupational Health to Provide Occupational Health Services for the Minneapolis Park and Recreation Board in the Amount Not the Exceed $170,000.00 for the Period of January 1, 2018 to December 31, 2019 | pdf (1 MB) |
| Resolution 2017-335 | Resolution Approving Collective Bargaining Agreement with the Minneapolis Park and Recreation Board and Police Officers' Federation of Minneapolis from January 1, 2017 through December 31, 2019 | pdf (1 MB) |
| Resolution 2017-334 | Resolution Approving a Five Year Professional Services Agreement with Axon Enterprise, Inc. for Body-Worn Cameras, Data Storage, Data Management Software, Maintenance and Related Services for the Minneapolis Park and Recreation Board in an Amount Up to $181,016.00 | pdf (1 MB) |
| Resolution 2017-333 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Limited Medical Expenses Remaining Open According to Terms of the Agreement as Discussed in a Closed Session on November 15, 2017 for Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (714 kB) |
| Resolution 2017-332 | Resolution Authorizing Minneapolis Park and Recreation Board (MPRB) Staff to File a Claim Against the United States Government for Damages to the Lower Saint Anthony Falls Lock and Dam Access Road, Located on MPRB Property, Resulting from the Failure of the United States Army Corp of Engineers Owned and Operated Waterline that Services the Lower Saint Anthony Falls Lock and Dam | pdf (1 MB) |
| Resolution 2017-331 | Resolution Approving Change Order No. 7 with Tarraf Construction, Inc., Contract No. C-41613, for the Northeast Recreation Center Project at Northeast Athletic Field Park in the Amount of $146,688.00 for a New Contract Total of $4,018,506.00 and Authorizing an Internal Transfer of $26,000 | pdf (2 MB) |
| Resolution 2017-330 | Resolution Approving Amendment #1 to Professional Services Agreement #C-42124 with Damon Farber Associates, Inc. Related to Additional Design and Engineering Services for the Sheridan Memorial Park Improvements in the Amount of $35,000 for a New Contract Total of $149,900 | pdf (1 MB) |
| Resolution 2017-329 | Resolution Approving Amendment No. 1 to Professional Services Agreement C-41922 with Whitman, Requardt and Associates, LLP Related to the Operations and Maintenance Facilities Assessment in the Amount of $40,000.00 for a New Contract Total of $139,500.00 | pdf (1 MB) |
| Resolution 2017-328 | Resolution Approving the First Amendment to RiverFirst Project-Level Fundraising Agreement #1 Between the Minneapolis Park & Recreation Board and the Minneapolis Parks Foundation by Increasing the Philanthropic Funding Commitment from $14.8 Million to $17.7 Million to Cover Anticipated Waterworks Project Cost Increases | pdf (1 MB) |
| Resolution 2017-327 | Resolution Approving a New Lease Agreement with the Minneapolis Parks Foundation for Office Space on the Second Floor of the Longfellow House Within Minnehaha Regional Park, for the Period of January 1, 2018, through December 31, 2018, with Two One-Year Extensions, at the Rate of $925.00 Per Month for the First Term | pdf (919 kB) |
| Resolution 2017-326 | Resolution Approving Encroachment Permit for Use of 452.00 Square Feet of Land in Front of the Subject Property at 1204 and 1208 Kenwood Parkway, Encroaching Upon Park Land at Kenwood Parkway, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2017-325 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of West River Parkway Paving Improvements Adjacent to Private Property | pdf (945 kB) |
| Resolution 2017-324 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of Removing Diseased Trees from Private Property During 2016 and 2017 | pdf (1 MB) |
| Resolution 2017-323 | Resolution Approving Change Order No. 3 with Rachel Contracting, Inc., Contract #C-40909, for Site Improvements at McRae Park in the Amount of $2,287.96 for a New Contract Total of $424,994.08 | pdf (1 MB) |
| Resolution 2017-322 | Resolution Approving Amendment #3 to Professional Services Agreement No. C-40338 with MacDonald & Mack Architects, Ltd. Related to Phase One Architectural Services for the Fuji Ya Building Selective Deconstruction Project, in an Amount of $7,000 for a New Contract Total of $98,690 | pdf (1 MB) |
| Resolution 2017-321 | Resolution Approving Amendment #1 to Professional Services Agreement #C-40196 with Tom Leader Studios Related to Additional Design and Engineering Services for Phase One Development of the Scherer Site and Hall's Island in the Amount of $103,960.00 for a New Contract Total of $825,960.00 | pdf (1 MB) |
| Resolution 2017-320 | Resolution Approving Change Order Nos. 34-36 with Meisinger Construction Company, Inc., Contract No. C-40850, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park in the Total Amount of $2,761.00 for a New Contract Total of $1,815,330.00 | pdf (1 MB) |
| Resolution 2017-319 | Resolution Approving Three-Year Contract, Effective November 6, 2017 through November 5, 2020, with CobornsDelivers for Grocery Delivery Service to Parks for Programs and Events In the Amount Not to Exceed $300,000 | pdf (1 MB) |
| Resolution 2017-318 | Resolution Awarding a Construction Contract to Ebert Construction in the Amount of $638,600 for Cedar Lake South Beach Improvements Per O.P. No. 8473, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of an 10% Construction Contingency Up to $63,860 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2017-317 | Resolution Authorizing the Minneapolis Park & Recreation Board Staff to Apply for Grants through the 2018 Hennepin Youth Sports Program Up to the Amount of $325,000 Each for Skate Park Improvements at Central Gym/Park Athletic Field, Reconstruction of the Loring Park and Morgan Avenue Tennis Courts, and Athletic Field Improvements at Folwell Park | pdf (2 MB) |
| Resolution 2017-316 | Resolution Approving Change Order Nos. 5 & 6 with Morcon Construction Company, Inc., Contract No. C-41745, for the Phillips Community Center Aquatics Facility Project in Phillips Park in the Total Amount of $182,689.21 for a New Contract Total of $6,435,401.85 | pdf (1 MB) |
| Resolution 2017-315 | Resolution Authorizing Final Payment to lyawe and Associates for the Van Cleve Park Wading Pool Improvements, Contract #C-39835, in the Amount of $999.99 | pdf (995 kB) |
| Resolution 2017-314 | Resolution Approving Purchase of Two (2) Ford F-550 Crew Cab V10 Gas Trucks and Two (2) Arbortech Chipper Boxes for a Total Estimated Price Not to Exceed $180,000.00, Pending Approval by City of Minneapolis Purchasing & Procurement Department | pdf (1 MB) |
| Resolution 2017-313 | Resolution Accepting Grant Award from the Minnesota Department of Employment and Economic Development in the Amount of $200,000 Per Year for Two Years for Teen Teamworks Youth Employment | pdf (784 kB) |
| Resolution 2017-312 | Resolution Approving the Minneapolis Youth Sports Association Memorandum of Agreement Between Minneapolis Park and Recreation Board and Minneapolis Public Schools | pdf (777 kB) |
| Resolution 2017-311 | Resolution Approving Installation of a Public Art Mural by Mentoring Peace through Art in Todd Park and Approving a License and Maintenance Agreement for the Mural with the Hale, Page, Diamond Lake Community Organization and the Pearl Improvement and Recreation Council | pdf (1 MB) |
| Resolution 2017-310 | Resolution Approving Placement of the Public Artwork "Aqurbane" by Christopher E. Harrison at 26Th Avenue North and Theodore Wirth Parkway Within Victory/Wirth Memorial Parkway Regional Trail as Part of the City of Minneapolis Art in Public Places "Assemble" Project | pdf (1 MB) |
| Resolution 2017-309 | Resolution Approving Placement of the Public Artwork "Purple Raindrop" by Esther Osayande in Farview Park as Part of the City of Minneapolis Art in Public Places "Assemble" Project | pdf (1 MB) |
| Resolution 2017-308 | Resolution Approving an Amended Temporary Access Agreement to Pioneer Metal Finishing for Installation of an Additional Monitoring Well for a Temporary Time Period Next to West River Road Between Plymouth Avenue and Broadway Avenue for Groundwater Monitoring Within Above the Falls Regional Park | pdf (1 MB) |
| Resolution 2017-306 | Resolution Approving Lease Agreements with City of Lakes Youth Hockey Association and Minneapolis Hockey Association for Storage Space at Northeast Ice Arena and Parade Ice Garden, Respectively, Each Effective October 5, 2017 - October 4, 2020 | pdf (990 kB) |
| Resolution 2017-305 | Resolution Authorizing a Minimum 30-Day Public Comment Period on the Draft Skate Park Activity Plan Beginning October 7, 2017 | pdf (1 MB) |
| Resolution 2017-304 | Resolution Approving the Purchase of Equipment Outlined in the Scheduled Equipment Replacement List for 2017 Pending City Purchasing Approvals, in Compliance with All Minneapolis Park and Recreation Board and City Purchasing Procedures, and Not to Exceed $2,227,896 | pdf (1 MB) |
| Resolution 2017-303 | Resolution Approving Amendment #1 to Contract #C-39621 with the City of Minneapolis Division of Solid Waste and Recycling for the Collection of Waste and Recycling on Designated Park Properties Effective October 2017 through September 21, 2018 with Updated 2018 Residential Collection Rates | pdf (1 MB) |
| Resolution 2017-302 | Resolution Approving Amendment #2 to Professional Services Agreement No. C-39527 with Meyer Borgman Johnson Related to the Minneapolis Sculpture Garden Reconstruction Project at Parade Park in the Amount of $23,000.00 for a New Contract Total of $74,050.00 | pdf (1 MB) |
| Resolution 2017-300 | Resolution Approving Amendment No. 4 to Professional Services Agreement C-38072 with Loucks Associates Related to the Northeast Athletic Fields Park - Phase I Fields in the Amount of $9,160.00 for a New Corrected Contract Total of $142,965.00, Replacing Previously Approved Resolution 2017-277 | pdf (1 MB) |
| Resolution 2017-299 | Resolution Approving Amendment No. 1 to Professional Services Agreement C-41591 with Confluence Related to Schematic Design, Design Development, Construction Documentation, and Construction Observation Services for Peavey Park Improvements in the Amount of $20,400 for a New Contract Total of $152,970 | pdf (1 MB) |
| Resolution 2017-298 | Resolution Approving Amendment #2 to Professional Services Agreement #C-38949 with Stantec Consulting Services, Inc. Related to Additional Design Services and Construction Administration Services for Bossen Field Park in the Amount of $75,844.00 for a New Contract Total of $443,198.50 | pdf (1 MB) |
| Resolution 2017-296 | Resolution Approving the Creation of a Parkland Development and Easement Agreement and a Programmatic Use Agreement with United Properties and the City of Minneapolis for Application of the “Private Land Maintained for Public Use” Park Dedication Option to Nordic House at 729 Washington Avenue North | pdf (2 MB) |
| Resolution 2017-295 | Resolution Awarding Construction Contract to New Look Construction, Inc. in the Amount of $119,423.00 for Base Bid for Lower Saint Anthony Falls Lock and Dam Access Road Repair, Per O.P No. 8470, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $11,942.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2017-294 | Resolution Authorizing Professional Services Agreement with Bay West to Provide Consulting Services for Safety and Health Management System Development for the Minneapolis Park and Recreation Board in the Amount Up to $147,700 | pdf (1 MB) |
| Resolution 2017-293 | Resolution Approving Memorandum of Understanding with Midwest Skateboarding Alliance for Planning Activities and Fundraising Related to Skyway Commons Pocket Park | pdf (1 MB) |
| Resolution 2017-292 | Resolution Approving Change Order Nos. 5 & 6 with Tarraf Construction, Inc., Contract No. C-41613, for the Northeast Athletic Field Park Recreation Building Project at Northeast Athletic Field Park in the Total Amount of $33,795.00 for a New Contract Total of $3,934,818.00 | pdf (2 MB) |
| Resolution 2017-291 | Resolution Granting 2.635 Acres of Permanent Easements and 10.810 Acres of Temporary Easements Within Theodore Wirth Regional Park and Glenview Terrace Park Associated with the METRO Blue Line Extension Light Rail Project, for a Fee of $690,245 to be Directed Towards District Two Land Acquisition, Pending District Court Approval of Permanent Easements | pdf (3 MB) |
| Resolution 2017-290 | Resolution Approving Amendment to Minnesota Veterans Home Sanitary Sewer Easement with the State of Minnesota at Minnehaha Regional Park, Adding a Utility Easement | pdf (804 kB) |
| Resolution 2017-289 | Resolution Granting Temporary Construction Easement and a Permanent Easement to the State of Minnesota Acting for Benefit of the Minnesota Veterans Home-Minneapolis for Bridge Purposes in Minnehaha Regional Park | pdf (1 MB) |
| Resolution 2017-288 | Resolution Accepting Encroachment Permit from the City of Minneapolis to Operate and Maintain the Portion of Mississippi East Bank Trail Within the City Right-Of-Way of 10Th Avenue NE, Within Above the Falls Regional Park | pdf (757 kB) |
| Resolution 2017-287 | Resolution Granting Temporary Easement to the University of Minnesota for Construction Purposes at Fulton Street SE and Harvard Street SE Within Mississippi Gorge Regional Park | pdf (1 MB) |
| Resolution 2017-286 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Second Quarter, 2017 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (555 kB) |
| Resolution 2017-284 | Resolution Authorizing a Construction Cooperative Agreement Between the City of Minneapolis, a Minnesota Home Rule Charter City, the County of Hennepin, a Body Politic and Corporate Under the Laws of the State of Minnesota and the City of Minneapolis, Acting by and through Its Park & Recreation Board | pdf (1 MB) |
| Resolution 2017-283 | Resolution Accepting a Grant Award from the Hennepin Youth Sports Program in the Amount of $250,000 for Expansion of Snowmaking Infrastructure at Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2017-282 | Resolution Approving Amendment #1 to Professional Services Agreement C- 41688 with Short Elliot Hendrickson (SEH) Related to Engineering Services for Stormwater Analysis and Diversion Feasibility Study at Webber Park in the Amount of $38,018 for a New Contract Total of $82,018 | pdf (1 MB) |
| Resolution 2017-281 | Resolution Authorizing Renewal of a Limited Use Permit with the State of Minnesota Department of Transportation to Operate and Maintain the Portion of St. Anthony Parkway Regional Trail that is Within the Right-Of-Way of Trunk Highway 47 of the State of Minnesota. | pdf (880 kB) |
| Resolution 2017-280 | Resolution Approving an Encroachment Permit for Use of 63.00 Square Feet of Land in Front of the Subject Property at 717 Kenwood Parkway, Encroaching Upon Park Land at Kenwood Parkway, and Collecting Appropriate Fees Associated with This Encroachment | pdf (1 MB) |
| Resolution 2017-279 | Resolution Approving the Concept Plan for Sheridan Memorial Park Improvements at Sheridan Memorial Park Within Above the Falls Regional Park | pdf (1 MB) |
| Resolution 2017-278 | Resolution Amending Professional Services Agreement C-38847 with Herfort Norby Golf Course Architects, LLC Related to Design Services at Wirth Golf Course in the Amount of $1,500 for a New Contract Total of $80,846 | pdf (1 MB) |
| Resolution 2017-277 | Resolution Approving Amendment No. 4 to Professional Services Agreement C-38072 with Loucks Associates Related to the Northeast Athletic Fields Park - Phase I Fields in the Amount of $9,160.00 for a New Contract Total of $142,565.00 | pdf (1 MB) |
| Resolution 2017-276 | Resolution Approving Change Order No. 4 with Morcon Construction Company, Inc. Contract No. C-41745, for the Phillips Community Center Aquatics Facility Project in Phillips Park in the Amount of $ 151,216.66 for a New Contract Total of $6,252,712.64 | pdf (1 MB) |
| Resolution 2017-275 | Resolution Approving Change Order No. 3 with Minger Construction, Contract No. C-42385, for Utility Improvements at Theodore Wirth Regional Park in the Amount of $12,515 for a New Contract Total of $484,361.45 | pdf (1 MB) |
| Resolution 2017-274 | Resolution Awarding a Construction Contract to JB Vang Construction, LLC in the Amount of $674,400 for the Fuji Ya Building Selective Demolition Project Within the Central Mississippi Riverfront Regional Park, O.P. No 8460 | pdf (2 MB) |
| Resolution 2017-273 | Resolution Awarding a Construction Contract to Veit & Company in the Amount of $3,645,703.00 for Their Base Bid for the Scherer Site and Hall's Island Reconstruction, O.P No. 8462, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $364,570.30 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2017-272 | Resolution Authorizing a Professional Services Agreement with 292 Design Group to Provide Program Management, Design Development, Construction Documents, and Construction Administration Services for the 2017-2019 Americans with Disability Act Improvement Project at Multiple Park Sites for a Fee Not to Exceed $411,000 | pdf (1 MB) |
| Resolution 2017-271 | Resolution Authorizing the Use of the Cooperative Purchasing Agreement with the US Communities Contract No. 110179 to Purchase Play Equipment and Services Valued Up to $32,888.33 from Minnesota/Wisconsin Playground (Representing GameTime) for Improvements at Matthews Park | pdf (1 MB) |
| Resolution 2017-270 | Resolution Authorizing a Letter to the Minnehaha Creek Watershed District Supporting the Ten-Year Comprehensive Water Resources Management Plan | pdf (1 MB) |
| Resolution 2017-269 | Resolution Approving Collective Bargaining Agreement with Minneapolis Park & Recreation Board and the City Employees Local 363 (Regular Unit) from January 1, 2017 through December 31, 2018 | pdf (1 MB) |
| Resolution 2017-268 | Resolution Approving Collective Bargaining Agreement with Minneapolis Park & Recreation Board and the City Employees Local 363 (Seasonal Unit) from January 1, 2017 through December 31, 2018 | pdf (918 kB) |
| Resolution 2017-267 | First Reading of Resolution Amending the Minneapolis Park and Recreation Board Code of Ordinances and Add New Chapter 20 Relating to Special Assessments | pdf (2 MB) |
| Resolution 2017-266 | Resolution Approving Collective Bargaining Agreement with Minneapolis Park & Recreation Board and the Minneapolis Building and Construction Trades Council from January 1, 2017 through December 31, 2019 | pdf (973 kB) |
| Resolution 2017-265 | Resolution Awarding Construction Contract to Thomas and Sons Construction, Inc., in the Amount of $512,541.50 for West Lake Street & Lagoon Avenue at East Lake Calhoun Parkway Intersection Improvements Within the Minneapolis Chain of Lakes Regional Park, Per O.P. No. 8457, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Contingent Upon the Execution of the Construction Cooperative Agreement | pdf (2 MB) |
| Resolution 2017-264 | Resolution Requesting the Board of Estimate and Taxation Set the Maximum Property Tax Levy for the 2018 Budget at an Estimated Amount of $62,201,719, an Increase of 4.1 Percent, to be Allocated to the Park and Recreation Levy in the Amount of $60,449,546 and the Tree Preservation and Reforestation Levy in the Amount of $1,752,173 | pdf (1 MB) |
| Resolution 2017-263 | Resolution Accepting Capital Improvement Grant Award from the Mississippi Watershed Management Organization in the Amount Up to $900,000 for Design and Construction of Innovative Stormwater Management Practices as Part of the Water Works Mezzanine Phase Construction | pdf (1 MB) |
| Resolution 2017-262 | First Reading of Resolution to Amend the Minneapolis Park and Recreation Board Code of Ordinances and Add New Chapter 19 Relating to Classified Service | pdf (1 MB) |
| Resolution 2017-260 | Resolution Approving a Development Agreement with the City of Hopkins to Allow for the Use of a Temporary Clubhouse at Meadowbrook Golf Course for the 2017, 2018, and 2019 Golf Seasons | pdf (1 MB) |
| Resolution 2017-259 | Resolution Approving Amendment #1 to Professional Services Agreement # C-40813 with Bolton & Menk, Inc. for the Design of Utility Improvements at Theodore Wirth Regional Park in the Amount of $22,000 for a New Contract Total of $104,109 | pdf (1 MB) |
| Resolution 2017-258 | Resolution Approving Change Order No. 4 with Tarraf Construction, Inc., Contract No. C-41613, for the Northeast Athletic Field Park Recreation Building Project at Northeast Athletic Field Park in the Amount of $ 94,727.00 for a New Contract Total of $3,901,023.00 and Authorizing an Internal Transfer of $40,000 of Capital Levy Funds from the Northeast Athletic Field Park Athletic Field Improvements Projects | pdf (1 MB) |
| Resolution 2017-257 | Resolution Accepting the Generous Donation from Donald and Marion Hall as Expressed through the Memorandum of Understanding Between Donald M. and Marion C. Hall And the Minneapolis Park and Recreation Board | pdf (919 kB) |
| Resolution 2017-256 | Resolution Approving Amendment No. 2 to Professional Services Agreement #C-40701 with Sunde Land Surveying Related to the Minneapolis Sculpture Garden Reconstruction Project at Parade Park in the Amount of $14,562.00 for a New Contract Total of $64,177.00 | pdf (1 MB) |
| Resolution 2017-255 | Resolution Approving Change Order Nos. 22-33 with Meisinger Construction Company, Inc., Contract No. C-40850, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park in the Total Amount of $78,935.00 for a New Contract Total of $1,812,569.00 | pdf (2 MB) |
| Resolution 2017-254 | Resolution Approving Change Order #5 with OlympiaTech Electrical Contractors, Inc., Contract No. C-40908, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park in the Total Amount of $112,810.00 for a New Contract Total of $1,473,680.00 | pdf (1 MB) |
| Resolution 2017-253 | Resolution Approving Change Order Nos. 5-8 with North Country Concrete, Inc., Contract No. C-41117, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park in the Total Amount of $13,570.58 for a New Contract Total of $847,261.11 | pdf (1 MB) |
| Resolution 2017-252 | Resolution Approving Change Order #11 with Carl Bolander & Sons Company, Contract No. C-40834, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park in the Amount of $15,690.00 fora New Contract Total of $2,282,637.19 | pdf (1 MB) |
| Resolution 2017-251 | Resolution Approving an Increase to Purchase Order No. 618174 with Sunram Construction, Inc. for Fence Improvements Within Roberts Bird Sanctuary of the Minneapolis Chain of Lakes Regional Park, in the Amount of $5,980.00, for a New Target Market Program Project Total of $105,915.00 | pdf (992 kB) |
| Resolution 2017-250 | Resolution Approving Change Order No. 3 for Powderhorn Park and Matthews Park with Global Specialty Contractors, Inc., Contract No. C-41306, for Wading Pool Improvements in the Amount of $3,607.60 for a New Contract Total of $964,995.18 | pdf (1 MB) |
| Resolution 2017-249 | Resolution Approving Change Order No. 3 with Veit and Company, Contract No. C-41136, for the Bossen Field Park Sitework Improvement Project, in the Amount of $804,973.98 for a New Contract Total of $4,142,258.23 | pdf (1 MB) |
| Resolution 2017-248 | Resolution Amending Professional Services Agreement No. C-40009 with JLG Architects (Formerly Studio Five Architects) Related to the Phillips Community Center Aquatics Facility in the Amount of $16,250.00 for a New Contract Total of $726,650.00 | pdf (1 MB) |
| Resolution 2017-247 | Resolution Approving Professional Services Agreement with Perkins + Will to Provide Landscape Architectural Services for the East of the River Park Master Plan, Also Known as the Northeast/Southeast Service Area Master Plan, for a Fee Not to Exceed $212,090 | pdf (1 MB) |
| Resolution 2017-246 | Resolution Approving Execution of Uniform Statewide Contract for Cogeneration and Small Power Production Facilities Between Xcel Energy and the Minneapolis Park & Recreation Board for Interconnection of a New Photovoltaic Solar Array at Lake Nokomis Park with Xcel’s Electrical Service Equipment | pdf (1000 kB) |
| Resolution 2017-245 | Resolution Requesting the Board of Estimate and Taxation to Incur Indebtedness and Issue and Sell City of Minneapolis Bonds in the Amount of $10,500,000 for Certain Purposes Other Than the Purchase of Public Utilities | pdf (832 kB) |
| Resolution 2017-244 | Second and Final Reading of Resolution Adding Chapter 18 to the Minneapolis Park and Recreation Board Code of Ordinances to Include a Criteria-Based System for Regional Park Capital and Rehabilitation Allocations | pdf (4 MB) |
| Resolution 2017-243 | Resolution Directing Staff to Apply for a Groundwater Appropriations Permit from the Minnesota Department of Natural Resources Conforming to a Reduced Groundwater Pumping Scenario and Further Directing Staff to Organize a Process of Amending the Nokomis-Hiawatha Regional Park Master Plan to Accommodate Changes to the Hiawatha Golf Course Property Made Necessary by the Reduced Groundwater Pumping Scenario | pdf (5 MB) |
| Resolution 2017-242 | Resolution Approving Amendment #1 to Professional Services Agreement No. C-41161 with Damon Farber Associates Related to the Water Works Mezzanine Phase in the Amount of $654,447.27 for a New Contract Total of $ 2,705,131.27 | pdf (1 MB) |
| Resolution 2017-241 | Resolution Approving a Lease Agreement with Somali American Community for 157 Square Feet at Phillips Community Center, 2300 13Th Avenue South, Minneapolis, at a Rate of $10 Per Square Foot Annually for a One Year Term | pdf (935 kB) |
| Resolution 2017-240 | Resolution to Gratefully Acknowledge the June 2017 Donation of $17,500 from People for Parks for the Permeable Paver Plaza at Northeast Lake Calhoun/Bde Maka Ska Within the Minneapolis Chain of Lakes Regional Park | pdf (917 kB) |
| Resolution 2017-239 | Resolution Requesting the Board of Estimate and Taxation to Incur Indebtedness and Issue and Sell City of Minneapolis Bonds in the Amount of $300,000 the Proceeds of Which Are to be Used for the Disease Tree Removal Program | pdf (761 kB) |
| Resolution 2017-238 | Resolution Approving Change Order No. 2 with Minger Construction, Contract No. C-42385, for Utility Improvements at Theodore Wirth Regional Park in the Amount of $67,355 for a New Contract Total of $471,846.45 | pdf (1 MB) |
| Resolution 2017-237 | Resolution Approving Amendment #2 to Professional Services Agreement # C-37124 with TransPark, Incorporated, fora Two (2) Year Period Beginning August 1, 2017 and Ending July 31, 2019, in the Amount of $106,800 for the First Year and $113,580 for the Second Year for a New Contract Total of $220,380 | pdf (1 MB) |
| Resolution 2017-236 | Resolution Approving the Acquisition of 2819 and 2823 15Th Avenue South, Minneapolis (Shalom Gardens) from Hennepin County, Tax Forfeited Land Division, in the Amount of $1,185.40, to Ensure Stability of Community Gardens | pdf (1 MB) |
| Resolution 2017-235 | Resolution Approving the Professional Services Agreement with Legend Technical Services, Inc. to Provide Hazardous Materials Investigation, Testing and Reporting Services Within the Minneapolis Park & Recreation Board Park System for a Fee Not to Exceed $151,550 and Authorizing the Administrative Use of a 10% Contingency Should Additional Professional Services be Required, with an Expiration Date of December 31, 2018 | pdf (1 MB) |
| Resolution 2017-234 | Resolution Approving Encroachment Permit for Use of 1009 Square Feet of Land in Front of the Subject Property at 2823 Dean Parkway Encroaching Upon a Parkway Within the Minneapolis Chain of Lakes Regional Park, and Collecting Appropriate Fees Associated with This Encroachment, with the Understanding that the Encroachment Permit be Irrevocable Unless There is No Longer a House on the Property or the Property Owner Obtains Access to the Garage from the Alley | pdf (1 MB) |
| Resolution 2017-233 | Resolution Approving Amendment #1 to the Master Plan for Nokomis-Hiawatha Regional Park to Include a Concept Design for the Nokomis Athletic Fields and Designate an Urban Agriculture Area on the East Side of Lake Hiawatha | pdf (2 MB) |
| Resolution 2017-232 | Resolution Approving Amendment #1 to the South Service Area Master Plan To Include a Concept Design for Cedar Avenue Field | pdf (1 MB) |
| Resolution 2017-231 | Resolution to Receive and File as a Permanent Record with the Secretary of the Board the Annual Financial Report of the Minneapolis Park and Recreation Board for the Year Ended December 31, 2016 | pdf (748 kB) |
| Resolution 2017-230 | Resolution Authorizing Purchase of Play Equipment and Services Up to $157,164.20 from Ultimate Playgrounds, Inc., an Authorized Local Vendor of Kompan, Inc., through the US Communities Government Cooperative Contract #110171, for Improvements at Bassett's Creek Park and Authorizing Administrative Use of a Construction Contingency Up to $15,716.42 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2017-229 | Resolution Approving Amendment No. 2 to Professional Services Agreement #C-40338 with MacDonald & Mack Architects, Ltd. Related to Providing Continuing Architectural Services for the Selective Demolition of the Fuji-Ya Building, in the Amount of $42,000 for a New Contract Total of $91,690 | pdf (1 MB) |
| Resolution 2017-228 | Resolution Approving Change Order No. 2 with Veit and Company, Contract No. C-41136, for the Bossen Field Park Sitework Improvements Project, in the Amount of $188,122.44 for a New Contract Total of $3,337,284.25 | pdf (1 MB) |
| Resolution 2017-227 | Resolution Approving First Amendment to Professional Services Agreement No. C-42366 with Confluence to Provide Funds for Community Connectors for the North Service Area Master Plan in the Amount of $58,500 for a New Contract Total of $231,411.00 | pdf (1 MB) |
| Resolution 2017-226 | Resolution Granting a Temporary Construction and Permanent Easement to Hennepin County for Bridge Purposes in Theodore Wirth Regional Park | pdf (1013 kB) |
| Resolution 2017-225 | Resolution Approving a Memorandum of Understanding Between the Minneapolis Park and Recreation Board and the City of Minneapolis Directing Accumulated and Future Parkland Dedication Fees from Development Projects in Portions of Downtown West and Downtown East and from 1240 Second Street South to the Downtown East Commons | pdf (1 MB) |
| Resolution 2017-224 | Resolution Approving Memorandum of Understanding Between Break the Silence and the Minneapolis Park and Recreation Board Regarding a Memorial to Survivors of Sexual Violence to be Located in Boom Island Park Within Central Mississippi Riverfront Regional Park | pdf (1 MB) |
| Resolution 2017-223 | Resolution Approving Revised Standard Professional Service Agreements for Up to $100,000 and Over $100,000 and the Use of the Special Conditions for Federal and State Grant Funded Contracts Attachment | pdf (1 MB) |
| Resolution 2017-222 | Resolution Approving Amendment No. 2 to Professional Services Agreement #C-41282 with DRB Consulting, LLC Related to Project Management Consulting Services in Support of the Minneapolis Park & Recreation Board’s 20 Year Neighborhood Park Plan, in the Amount of $60,000 for a New Contract Total of $210,000 | pdf (893 kB) |
| Resolution 2017-221 | Resolution Authorizing a Fourth Amendment to Professional Services Agreement No. C-38822 with HGA, Inc. to Define Related Terms and Conditions for Construction Administration Phase Services for the Wirth Adventure and Welcome Center While Retaining the Contract Total of $532,427 | pdf (1 MB) |
| Resolution 2017-220 | Resolution Approving Change Order No. 1 with Max Steininger, Inc. for Contract #C-42429 for Calhoun/Bde Maka Ska-Harriet Trail and Access Improvements Project Within the Minneapolis Chain of Lakes Regional Park, in the Deduct Amount of $355,308.47, for a New Contract Total of $1,932,297.68 | pdf (1 MB) |
| Resolution 2017-219 | Resolution Awarding a Construction Contract to Blackstone Contractors, LLC, in the Amount of $501,252.56 for Peavey Park Phase 1 Site Improvements Per O.P. No. 8440, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of an 10% Construction Contingency Up to $50,125.26 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2017-218 | Resolution to Authorize a Professional Services Agreement with Data Transfer Solutions, LLC. in the Amount of $800,000 for the Five-Year Period of July 24, 2017 to July 23, 2022 for Implementation, Configuration, and Support of the Enterprise Asset Management System VUEWorks | pdf (1 MB) |
| Resolution 2017-217 | Resolution Approving a Professional Services Agreement with Environmental Systems Research Institute, Inc. (ESRI) in the Amount Not to Exceed $350,000 for the Five Year Period of July 24, 2017 to July 23, 2022 for Implementation, Configuration, and Support of the Geographic Information System ArcGIS | pdf (1 MB) |
| Resolution 2017-216 | Resolution Approving Agreement for the Placement of Moveable, Outdoor Adirondack-Styled Chairs Temporarily Placed in Annually Selected Minneapolis Parks for the Period of Memorial Day to Labor Day, and Annually Thereafter through 2020 | pdf (1 MB) |
| Resolution 2017-215 | Resolution Concurring with the De Minimis Finding by the Federal Railroad Administration Related to the Periodic and Temporary Impacts of the Construction of the Northern Lights Express Intercity Rail Project on West River Parkway and the Cedar Lake Trail | pdf (1 MB) |
| Resolution 2017-214 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the Northeast/Southeast Service Area Master Plan | pdf (2 MB) |
| Resolution 2017-213 | Resolution Approving Encroachment Permit for Use of 347.00 Square Feet of Land Encroaching Upon Park Properties in Front of the Subject Property at 2863 Lake of the Isles Parkway East at Lake of the Isles Park in the Minneapolis Chain of Lakes Regional Park, Collecting Appropriate Fees | pdf (1 MB) |
| Resolution 2017-212 | Resolution Approving the Revised Concept Design for the Waterworks Mezzanine Phase as a Sub-Area of Mill Ruins Park Within the Central Mississippi Riverfront Regional Park | pdf (3 MB) |
| Resolution 2017-211 | Resolution Approving Memorandum of Understanding Between the Mississippi Watershed Management Organization, the City of Minneapolis, and the Minneapolis Park and Recreation Board Regarding the Cooperative Effort to Prepare Plans and Preliminary Designs Regarding Stormwater Management Options Within the 1NE Watershed Located Within the City of Minneapolis | pdf (1 MB) |
| Resolution 2017-210 | Resolution Authorizing a Joint Powers Agreement Between the State of Minnesota, Acting through Its Commissioner of Natural Resources and the Minneapolis Park and Recreation Board for a Feasibility Study for the Fort Snelling Upper Post Outdoor Skills and Adventure Center | pdf (1 MB) |
| Resolution 2017-208 | Resolution Supporting the Renaming of Lake Calhoun Within the Minneapolis Chain of Lakes Regional Park to Bde Maka Ska, and Directing Staff to Circulate and Forward to the County Auditor a Petition to be Signed by at Least 15 Registered Voters of Hennepin County, Minnesota | pdf (1 MB) |
| Resolution 2017-207 | Resolution Authorizing Contract Closeout and Final Payment to Ebert Construction, Inc. for the Nokomis-Hiawatha Regional Park 54Th Street Play Area Improvements, Contract No. C-39798, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2017-206 | Resolution Approving Amendment No. 3 to Professional Services Agreement #C-39533 with Olson & Nesvold Engineers, P.S.C. Related to the Rehabilitation of the Mississippi River East Channel Pedestrian Truss Bridge - Bridge No. 93835 Within the Central Mississippi Riverfront Regional Park in the Amount of $43,450 for a New Contract Total of $231,998 | pdf (1 MB) |
| Resolution 2017-205 | Resolution Approving Amendment No. 2 to Professional Services Agreement C-41315 with SEH, Inc. Related to Construction Documentation, Construction Administration, and Construction Staking Services for Calhoun/Bde Maka Ska-Harriet Trail and Access Improvements Within the Minneapolis Chain of Lakes Regional Park in the Amount of $78,901 fora New Contract Total of $489,168 | pdf (1 MB) |
| Resolution 2017-204 | Resolution Approving Equipment Rental with Operator and Supplies in the Amount of $1,000,000.000 To be Used through December 31, 2017 | pdf (1 MB) |
| Resolution 2017-202 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Medical Expenses Closed According to Terms of the Agreement as Discussed in a Closed Session on June 7, 2017 for Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (1 MB) |
| Resolution 2017-201 | Resolution Authorizing the Superintendent to Submit, in Priority Order, Mississippi River Habitat and Public Water Access Project ($12 Million); 26Th Avenue North ($3 Million); and Upper Harbor Terminal Site Remediation, Redevelopment, Public Lands ($15 Million), and Water Works ($5 Million) for a Total of $35 Million to Minnesota Management and Budget (MMB) for the 2018 State of Minnesota (State) Capital Budget; | pdf (2 MB) |
| Resolution 2017-200 | Resolution Concurring with the De Minimis Finding by the Federal Railroad Administration Related to the Impact of Railroad Crossing Improvements and the Reconstruction of Humboldt Avenue North Adjacent to and Within Victory Memorial Parkway | pdf (1 MB) |
| Resolution 2017-199 | Resolution Approving a One-Year Revocable License Agreement with Nice Ride Minnesota for the Placement and Maintenance of Bike Share Kiosks at Lynnhurst Park | pdf (1 MB) |
| Resolution 2017-198 | Resolution Approving Exclusive Rights Agreement with the City of Minneapolis and Development Team Led by United Properties for Collaborative Efforts Related to Creating a Coordinated Plan for the Upper Harbor Terminal | pdf (1 MB) |
| Resolution 2017-197 | Resolution Approving Three-Year Contract, Effective June 1, 2017 through May 31, 2020, with Gopher Grocery, Inc. for Grocery Delivery Service to Parks for Programs and Events In the Amount of Up to $90,000 Annually | pdf (938 kB) |
| Resolution 2017-196 | Resolution Authorizing Contract Closeout and Final Payment to Morcon Construction for Playground Construction and Site Improvements at Rev. Dr. Martin Luther King, Jr. Park, Contract No. C-39560, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2017-195 | Resolution Approving Change Order No. 2 with Max Steininger, Inc. Contract No. C-41461, for Minnehaha Parkway Trail and Site Improvements Phase One, in the Amount of $20,297.43, for a New Contract Total of $340,431.72 | pdf (1 MB) |
| Resolution 2017-194 | Resolution Awarding a Construction Contract to Max Steininger Inc., in the Amount of $2,287,606.15 for Lake Calhoun/Bde Maka Ska & Lake Harriet Trail and Access Improvements Within the Minneapolis Chain of Lakes Regional Park Per O.P. No. 8426, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments | pdf (1 MB) |
| Resolution 2017-193 | Resolution Approving a Professional Services Agreement with Revolutionary Sports to Provide Sports Specific Instructional Programming in Recreation Centers for 80 Percent of Gross Revenues, Up to $320,000, for the Period of May 24, 2017 to December 31, 2018 | pdf (1 MB) |
| Resolution 2017-192 | Resolution Approving Change Order No. 5 with Margolis Company, Contract No. C-40936, for the Minneapolis Sculpture Garden Reconstruction Project in the Amount of $20,845.00 for a New Contract Total of $2,160,823.00 | pdf (1 MB) |
| Resolution 2017-191 | Resolution Approving Change Order Nos. 7-10 with Carl Bolander & Sons Company, Contract No. C-40834, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park in the Amount of $175,210.56 for a New Contract Total of $2,266,947.19 | pdf (2 MB) |
| Resolution 2017-190 | Resolution Approving Change Order Nos. 20 & 21 with Meisinger Construction Company, Inc., Contract No. C-40850, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park in the Amount of $7,027.00 for a New Contract Total of $1,733,634.00 | pdf (1 MB) |
| Resolution 2017-189 | Resolution Accepting the Non-Appointed Community Advisory Committee Recommendation to Amend a Board- Approved Concept Plan for Cedar Lake-South Beach Improvements | pdf (1 MB) |
| Resolution 2017-188 | Resolution Awarding Construction Contract to Sunram Construction, Inc., in the Amount of $171,960.00 for Roberts Bird Sanctuary Fencing Project, Per O.P. No. 8432, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of an 10% Construction Contingency Up to $17,196.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2017-187 | Resolution Approving the Use of General Fund Excess Fund Balance for Specific One-Time Purpose of Funding a Short-Term Loan Guaranty Reserve Fund for the Wirth Adventure and Welcome Center at Theodore Wirth Regional Park | pdf (2 MB) |
| Resolution 2017-186 | Resolution Authorizing the Superintendent to Submit a 2018 Proposal to the Legislative-Citizen Commission on Minnesota Resources (LCCMR) from the Environment and Natural Resources Trust Fund (ENRTF) for Up to $1,000,000 for Interpretive Exhibits at the Carl Kroening Interpretive Center in North Mississippi Regional Park | pdf (1 MB) |
| Resolution 2017-185 | Resolution Approving Findings of Fact and Record of Decision on the Scherer Site and Flail's Island Reconstruction Project Incorporated Flerein, Finding and Determining, Based Upon the Record of Decision, No Environmental Impact Statement is Required for the Project and Directing Staff to Distribute This Resolution and the Attached Record of Decision Within Five Days in Accordance with Minnesota Rules 4410.1700, Subpart 5 | pdf (1 MB) |
| Resolution 2017-184 | Resolution Granting a Permanent Easement to the City of Minneapolis for Road Purposes at 46Th Avenue South in Minnehaha Regional Park | pdf (889 kB) |
| Resolution 2017-183 | Resolution Approving an Approximate Nine Month Intermittent Closure of Island Avenue East Between Hennepin Avenue and Maple Place, Allowing for the Construction of a Water Pump Station, Including Construction Staging, by the City of Minneapolis and Granting the City of Minneapolis a Temporary Easement on Open Parkland Located in the Southern Portion of 220 Island Avenue East, Which is Part of Central Mississippi Riverfront Regional Park, as a Construction Lay Down Area | pdf (1 MB) |
| Resolution 2017-182 | Resolution Accepting the Appointed Citizen Advisory Committee Recommendations and Approving the Calhoun/Bde Maka Ska - Harriet Master Plan as Amended by the 4/19/17 Planning Committee | pdf (4 MB) |
| Resolution 2017-181 | Resolution Awarding Construction Contract to Duininck, Inc., in the Amount of $474,500.00 for Meadowbrook Golf Course Flood Restoration Project, Per O.P. No. 8385, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $47,450.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2017-180 | Resolution Awarding a Construction Contract to Minger Construction Company Inc., in the Amount of $373,546.45 for the Wirth Adventure and Welcome Center Utility Project, Per O.P. No. 8425, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a Construction Contingency Up to $33,953.55 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2017-179 | Resolution Approving Purchase of Three (3) Ford F-750 Regular Cab Diesel - 126” CA DRW Trucks, the Purchase of Three (3) Henderson Contractor Dump Bodies, and Vehicle Up Fitting Charges for a Total Price of $294,549.00 | pdf (1 MB) |
| Resolution 2017-178 | Resolution Authorizing Sixty (60) Day Public Review and Comment Period Beginning April 20, 2017 for the Purchase and Implementation of Body-Worn Cameras and Draft Park Police Department Body-Worn Camera Policy | pdf (1 MB) |
| Resolution 2017-177 | Resolution Accepting Funding from Minneapolis Youth Coordinating Board In the Amount of $50,000 for 2017 for the Youthline Outreach Mentorship Program to Provide Outreach And After-School Programs for Youth in Grades 6 to 8 | pdf (823 kB) |
| Resolution 2017-176 | Resolution Approving Mississippi Watershed Management Organization Professional Services Agreement #3001703 Accepting Funds Up to $49,500 for the Minneapolis Park and Recreation Board’s Greening Teen Teamworks Program Effective April 1, 2017 and December 31, 2019 | pdf (1 MB) |
| Resolution 2017-175 | Resolution Approving Aquatic Invasive Species Watercraft Inspection Cost-Share Funding Agreement with the Minnehaha Creek Watershed District Accepting Funds Up to $80,500 for the Minneapolis Park and Recreation Board’s Aquatic Invasive Species Watercraft Inspection Program | pdf (1 MB) |
| Resolution 2017-173 | Resolution Approving Change Order No. 2 for Powderhorn Park and Matthews Park with Global Specialty Contractors, Inc., Contract No. C-41306, for Wading Pool Improvements in the Amount of $41,402.34 for a New Contract Total of $961,387.58 and Reallocating $30,000 of Unspent Capital Funds from Powderhorn Playground Project to the Powderhorn Wading Pool Project | pdf (1 MB) |
| Resolution 2017-172 | Resolution Approving Maintenance Agreement with Minnehaha Creek Watershed District Regarding Maintenance and Inspection of the Stormwater Facility Best Management Practice at Bryant Square Park Associated with the Reconstruction of the Wading Pool | pdf (1 MB) |
| Resolution 2017-171 | Resolution Committing Minneapolis Park and Recreation Board to Several Actions Related to Waste Tire Products, Including Consideration of Alternative Materials in New and Rehabilitated Synthetic Turf Fields; Reporting to the Health, Environment, and Community Engagement Committee of the City of Minneapolis During Athletic Field Project Scoping; Researching Alternatives to Poured-ln-Place Playground Surfacing; and Installation of Signs at Synthetic Turf Athletic Fields | pdf (2 MB) |
| Resolution 2017-170 | Resolution Approving Amendment No. 3 to Professional Services Agreement C-38072 with Loucks Associates Related to the Northeast Athletic Fields Park - Phase I Fields in the Amount of $4,950.00 for a New Contract Total of $133,805.00 | pdf (1 MB) |
| Resolution 2017-169 | Resolution Approving Contract with MTI Distributing, Inc. for a Not to Exceed Annual Expenditure of $150,000 to Furnish and Deliver OEM Vehicle, Mower Parts and Services through December 31, 2017, with Extension for Three Additional Calendar Years After 2017 | pdf (1 MB) |
| Resolution 2017-168 | Resolution Awarding Construction Contract to LS Black Constructors, Inc., in the Amount of $699,200.00 for the Wading Pool Improvements at Bryant Square and Logan Parks Project and Authorizing Administrative Use of a 5% Construction Contingency Up to $34,960.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2017-167 | Resolution Approving Purchase of Twenty Three (23) Toro Grounds Maintenance Units from MTI Distributing and Two (2) Municipal Tractors from Ventrac Industries, Pending Approval by the City Purchasing Department, for a Total Purchase Price of $789,500.58 | pdf (1 MB) |
| Resolution 2017-166 | Resolution Approving the Memorandum of Understanding Between the Minnehaha Creek Watershed District, City of Minneapolis, and Minneapolis Park and Recreation Board Regarding Integrated Planning of the Minnehaha Creek Subwatershed Within the City of Minneapolis | pdf (1 MB) |
| Resolution 2017-165 | Resolution Denying the Second Proposal by 117 27Th Avenue, LLC, to Dedicate Private Land for Public Use in Lieu of Paying Park Dedication Fees | pdf (2 MB) |
| Resolution 2017-163 | Resolution Supporting Minneapolis Park and Recreation Board's Minnesota Department of Natural Resources Outdoor Recreation Grant Program Application for a New Picnic Shelter at Peavey Park | pdf (1 MB) |
| Resolution 2017-162 | Resolution Approving Agreement with Precision Landscape & Tree, Inc. to Process Tree Debris At 4022 1/2 Washington Avenue North | pdf (1 MB) |
| Resolution 2017-161 | Resolution Approving Lease Agreement with the Loppet Foundation Leasing the Portion of the Theodore Wirth Regional Park Chalet in Theodore Wirth Regional Park Commonly Referred to as the “Manager’s Apartment,” at the Rate of $250.00 Per Month, for a Term of Five (5) Years | pdf (999 kB) |
| Resolution 2017-160 | Resolution Authorizing a Cooperative Funding Agreement in the Amount of $31,000 for Calendar Year 2017 with the Minnesota Historical Society and the St. Anthony Falls Heritage Board for Interpretive Planning and Implementation in the St. Anthony Falls Heritage Interpretative Zone | pdf (887 kB) |
| Resolution 2017-159 | Resolution Authorizing the Superintendent to Implement the Government Records Depository Agreement with Hennepin County Library for Transferring Minneapolis Park and Recreation Board Archival Materials to Hennepin County for Proper Preservation, Public Access, and Further Archival Processing, and Approving and Directing Staff to Implement Transfers | pdf (1 MB) |
| Resolution 2017-158 | Resolution Approving Professional Services Agreement with Confluence to Provide Landscape Architectural Services for the North Service Area Master Plan for a Fee Not to Exceed $172,911 | pdf (1 MB) |
| Resolution 2017-157 | Resolution Approving Amendment #1 to Professional Services Agreement C-39356 with Aune Fernandez Landscape Architects Related to Design, Engineering, and Construction Administrative Services for a Non-Motorized Trail Segment Along Minnehaha Parkway in the Amount of $92,070, for a New Contract Total of $162,005 | pdf (1 MB) |
| Resolution 2017-156 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board for the Year-Ending December 31, 2016 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (542 kB) |
| Resolution 2017-155 | Resolution Authorizing Purchase of Playground Surfacing and Installation Services Up to $113,814.56 from Kompan (Ultimate Playgrounds) through the U.S. Communities Government Cooperative Contract #110171 for Improvements at Bossen Field Park and Authorizing Administrative Use of a 10% Construction Contingency Up to $11,381.46 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2017-154 | Resolution Approving Submission of an Outdoor Recreation Grant Application for Up to $75,000 for Phase II of the Planned Boardwalk in the Eloise Butler Wildflower Garden at Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2017-153 | Resolution Supporting the Hennepin County Sidewalk Participation Program Grant Application For the Peavey Park Improvements Project | pdf (794 kB) |
| Resolution 2017-152 | Resolution Approving Tree Planting Agreement with the County of Hennepin for Tree Planting on Lake Street | pdf (870 kB) |
| Resolution 2017-151 | Resolution Approving Contracts for an Estimated $625,000 for Tree Removal and Estimated $559,000 for Stump Grinding for an Estimated Total Expenditure of $1,184,000 for the Period Ending March 31, 2018, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments | pdf (1 MB) |
| Resolution 2017-150 | Resolution Approving Contracts for the Purchase of Trees at an Estimated Total Expenditure of $1,000,000 | pdf (2 MB) |
| Resolution 2017-149 | Resolution Approving the Updated Tobacco Policy | pdf (2 MB) |
| Resolution 2017-148 | Resolution Honoring Phyllis Kahn for 44 Years of Service to the State of Minnesota | pdf (766 kB) |
| Resolution 2017-146 | Resolution Approving Change Order Nos. 18 & 19 with Meisinger Construction Company, Inc., Contract No. C-40850, for the Minneapolis Sculpture Garden Reconstruction Project at Parade Park in the Amount of $69,616.00 for a New Contract Total of $1,726,607.00 | pdf (1 MB) |
| Resolution 2017-145 | Resolution Approving a Professional Services Agreement with Barr Engineering Company for Engineering and Design Consulting Services for the Hiawatha Golf Course Area Alternatives Assessment for Pumping of Groundwater and Stormwater for a Fee Not to Exceed $179,460 | pdf (2 MB) |
| Resolution 2017-144 | Resolution Accepting a Hennepin County Environmental Response Fund (ERF) Grant Award in the Amount of $142,000 for Clean-Up of Contaminated Soils in Sheridan Memorial Park Located in the Above the Falls Regional Park | pdf (1008 kB) |
| Resolution 2017-143 | Resolution Approving a Neighborhood Revitalization Program Action Plan Project Funding Agreement with Cedar Isles Dean Neighborhood Association to Contribute $75,000 Towards the Construction of Cedar Lake South Beach Improvements | pdf (1 MB) |
| Resolution 2017-142 | Resolution Approving the Minneapolis Park and Recreation Board Aquatic Invasive Species 2017 Inspection Rules, Authorizing the Superintendent to Implement These Rules from May 01, 2017 to December 01, 2017, and Approving and Directing Staff to Implement the Minneapolis Park and Recreation Board Aquatic Invasive Species Work Group Recommendations for 2017 Aquatic Invasive Species Prevention | pdf (3 MB) |
| Resolution 2017-141 | Resolution of Minneapolis Park and Recreation Board's Support for the Hennepin County Bikeway Participation Program Grant Application for the Calhoun/Bde Maka Ska-Harriet Trail and Access Improvements Project Within the Minneapolis Chain of Lakes Regional Park | pdf (798 kB) |
| Resolution 2017-140 | Resolution Approving a Three Year Contract with Yamaha Golf & Utility for Golf Cart and Utility Vehicle Leasing Services to be Provided at All Minneapolis Park and Recreation Board Golf Courses in the Amount of $905,302.08 with Funding from Enterprise Fund | pdf (899 kB) |
| Resolution 2017-139 | Resolution Authorizing a Professional Services Agreement with Damon Farber Associates, Inc. to Provide Design and Engineering Services for Site Improvements at heridan Memorial Park, in the Above the Falls Regional Park, in the Amount of $4,900 for the Period of March 15, 2017 to June 30, 2019 | pdf (1 MB) |
| Resolution 2017-138 | Resolution Authorizing the Purchase of Play Equipment and Services Up to $267,962.09 from Flagship Recreation, Local Vendor for Landscape Structures, Inc., through the MN Department of Administration Office of State Procurement Contract #119795 for Improvements at the Lake Nokomis Community Center Playground at Lake Nokomis Park and Authorizing Administrative Use of a Construction Contingency Up to $11,408 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2017-137 | Resolution Authorizing a Professional Services Agreement with Damon Farber Associates to Provide Design and Engineering Services for Site Improvements at South Beach on Cedar Lake, Part of the Minneapolis Chain of Lakes Regional Park, in the Amount of $95,505.00 for the Period of March 15, 2017 to December 31, 2019 | pdf (2 MB) |
| Resolution 2017-136 | Resolution to Accept a Donation from an Anonymous Individual in the Amount of $250,000 for Construction of Cedar Lake South Beach Improvements | pdf (1 MB) |
| Resolution 2017-135 | Resolution Authorizing the Establishment of an Employee Recognition Program and Supports Public Expenditures Related to the Employee Recognition Program | pdf (1 MB) |
| Resolution 2017-134 | Resolution Approving Submission, in Collaboration with the Loppet Foundation, of a Federal Recreational Trail Program Grant Application in the Amount Up to $75,000 for Snow Grooming Equipment at Theodore Wirth Regional Park | pdf (958 kB) |
| Resolution 2017-133 | Resolution Approving Change Order No. 6 with Carl Bolander & Sons Company, Contract No. C-40834, for the Minneapolis Sculpture Garden Reconstruction Project in the Amount of $140,575.00 for a New Contract Total of $2,091,736.63 | pdf (1 MB) |
| Resolution 2017-132 | Resolution Approving Support for Transgender Equity Council Establishment by the City of Minneapolis, Requesting that the City Council Also Advise the Minneapolis Park and Recreation Board, and Committing to Make a Staff Appointment to the Council | pdf (1 MB) |
| Resolution 2017-131 | Resolution Approving the Second Negotiated Full, Final and Complete Settlement with Limited Medical Expenses Remaining Open According to Terms of the Agreement as Discussed in a Closed Session on February 15, 2017 for an Injury Sustained While Working for the Minneapolis Park and Recreation Board | pdf (688 kB) |
| Resolution 2017-130 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Limited Medical Expenses Remaining Open According to Terms of the Agreement as Discussed in a Closed Session on February 15, 2017 for Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (676 kB) |
| Resolution 2017-129 | Resolution Approving an Agreement with the State of Minnesota Department of Transportation for the Installation, Operation, Maintenance and Electrical Energy Responsibilities for the Trail Lighting Under Trunk Highway No. 94, Bridge No.’S 27717 and 27810, North of 42Nd Avenue North | pdf (1 MB) |
| Resolution 2017-128 | Resolution Authorizing Thirty (30) Day Public Review and Comment Period Beginning February 20, 2017 for the Environmental Assessment Worksheet Related to Construction of the Scherer Site and Hall's Island | pdf (1 MB) |
| Resolution 2017-127 | Resolution Approving Minneapolis Park and Recreation Board Comments in Response to the St. Anthony Falls Aesthetic Flow Survey, Prepared for Xcel Energy by Barr Engineering Company, Dated December 2016, Pursuant to United States of America 113 FERC H62,215 Order Modifying and Approving Aesthetic Flow Adequacy Plan Pursuant to Article 403 and Directing Staff to Submit a Comment Letter to Xcel Energy - Hydro License Compliance Consultant Resolution | pdf (1 MB) |
| Resolution 2017-125 | Resolution Approving Change Order Nos. 16 & 17 with Meisinger Construction Company, Inc., Contract No. C-40850, for the Minneapolis Sculpture Garden Reconstruction Project in the Amount of $5,458.00 for a New Contract Total of $1,656,991.00 | pdf (1 MB) |
| Resolution 2017-124 | Resolution Accepting the 2016 Hennepin Youth Sports Program Grant Award from Hennepin County in the Amount of $225,000 for Bossen Field Park Athletic Field Reconstruction and $75,000 for McRae Park Athletic Field Renovation | pdf (1 MB) |
| Resolution 2017-123 | Resolution Accepting and Approving the Updated Minneapolis Park & Recreation Board Financial Management Policies | pdf (1 MB) |
| Resolution 2017-122 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Limited Medical Expenses Remaining Open According to Terms of the Agreement as Discussed in a Closed Session on February 1, 2017 for Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (688 kB) |
| Resolution 2017-121 | Resolution Approving a Professional Services Agreement with Hennepin County, on Behalf of the Hennepin County Environmental Services, for Wetland Health Evaluation Program Services Effective May 1, 2017 to December 31, 2017 in the Amount of $6,000.00 | pdf (1 MB) |
| Resolution 2017-120 | Resolution Authorizing a Professional Services Agreement with Whitman, Requardt and Associates. LLP to Conduct an Operations and Maintenance Facility Assessment for an Amount of $99,500 | pdf (1 MB) |
| Resolution 2017-119 | Resolution Authorizing the Procurement of Snowmaking Units and Associated Equipment in the Amount of $91,720.00 from Snow Machines, Inc. for Use at Theodore Wirth Regional Park, Winter Programming Per O.P. No. 8370 | pdf (1 MB) |
| Resolution 2017-118 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the North Service Area Master Plan | pdf (2 MB) |
| Resolution 2017-117 | Resolution Authorizing Contract Closeout and Final Payment to LS Black Constructors for Wading Pool Improvements at Harrison Park and Waite Park, Contract No. C-38425, in the Amount of $40,711.49 | pdf (1 MB) |
| Resolution 2017-116 | Resolution Authorizing Final Payment to lyawe and Associates for the Parking Lot Improvements and Picnic Shelter Rehabilitation at Columbia Park, Contract C-39575, in the Amount of $100.00 | pdf (1017 kB) |
| Resolution 2017-115 | Resolution Approving the Execution of Uniform Statewide Contracts for Cogeneration and Small Power Production Facilities Between Xcel Energy and the Minneapolis Park & Recreation Board for Interconnection of the New Photovoltaic Solar Arrays at Webber Park, Rev. Dr. Martin Luther King, Jr. Park, and East Phillips Park with Xcel’s Electrical Service Equipment | pdf (1 MB) |
| Resolution 2017-114 | Resolution Approving Amendment #2 to Professional Services Agreement #C-25907B with Versatile Vehicles, Inc. for the Leasing of Golf Carts Increasing the Contract Amount by $108,647.09 fora New Contract Total of $1,375,385.89 and Extending the Agreement through February 28, 2017 | pdf (904 kB) |
| Resolution 2017-113 | Resolution Approving a Contract Per O.P. 8344 with Shaw Stewart Lumber Company for an Annual Expenditure Not to Exceed $90,000 for Furnishing and Delivering Lumber for the Period January 1, 2017 through October 31, 2017 | pdf (737 kB) |
| Resolution 2017-112 | Resolution Approving the Government Records Depository Agreement Between the Minneapolis Parks and Recreation Board and Hennepin County Library for Transferring Designated Archival Materials Currently in the Possession of MPRB for Proper Preservation, Public Access, and Further Archival Processing | pdf (1 MB) |
| Resolution 2017-111 | Resolution Accepting a Project Award from Art in Public Places, Minneapolis Department of Community Planning and Economic Development in the Amount of $225,000 for Design and Construction of a Public Art Project at Lake Calhoun/Bde Maka Ska as Part of the Minneapolis Chain of Lakes Regional Park Master Plan & Improvements | pdf (1 MB) |
| Resolution 2017-110 | Resolution Approving Amendment No. 3 to License Agreement L-304 with State of Minnesota, Department of Public Safety, for Office Space for State Patrol at 2117 West River Road | pdf (925 kB) |
| Resolution 2017-109 | Resolution Approving the Designation of a Master Developer Team Led by United Properties for the Upper Harbor Terminal Redevelopment and Authorizing Staff to Work with the City of Minneapolis to Negotiate Initial Terms of an Agreement with the Master Developer Team | pdf (2 MB) |
| Resolution 2017-108 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving the Concept Plan for Playground Improvements at Lake Nokomis Community Center in Lake Nokomis Park | pdf (2 MB) |
| Resolution 2017-107 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving the Concept Plan for Site and Playground Improvements at Bassett's Creek Park in the Bryn Mawr Neighborhood of Minneapolis | pdf (2 MB) |
| Resolution 2017-106 | Resolution Authorizing a Forty-Five (45) Day Public Review and Comment Period Beginning January 18, 2017 for the Draft Calhoun/Bde Maka Ska - Harriet Master Plan Within the Minneapolis Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2017-105 | Resolution Authorizing Minimum Forty-Five (45) Day Public Review and Comment Period Beginning January 18Th, 2017, for the Draft Downtown Service Area Master Plan | pdf (1 MB) |
| Resolution 2017-104 | Resolution Approving Amendment No. 2 to Professional Services Agreement #C-40544 with Stantec Consulting Services, Inc. for Additional Specialized Aquatic Consulting Services for Wading Pool Improvements at Bryant Square Park and Logan Park for an Amount Not to Exceed $15,500 for a New Contract Total of $167,700 | pdf (1 MB) |
| Resolution 2017-103 | Resolution Approving Change Order No. 3 with TMG Construction, Inc., Contract No. C-41018, for the Northeast Park Restroom Building Renovation and Site Improvements Project at Northeast Athletic Field Park in the Amount of $19,852.81 for a New Contract Total of $432,638.75 | pdf (1 MB) |
| Resolution 2017-102 | Resolution to Authorize a Two-Year Professional Services Agreement with Osiris Organization to Provide Computer Lab Technical Support, Youth Employment Training, Equipment, and Supplies in the Recreation Division for January 1, 2017 through December 31, 2018 for a Total of $300,000 | pdf (1 MB) |
| Resolution 2017-101 | Resolution to Approve a Contract with Schmitty and Sons in the Amount of Up to $72,500 for Bus Transportation Effective through March 31, 2017 | pdf (766 kB) |
| Resolution 2016-354 | Resolution Approving Lease Agreement with Pamela Ann Smith Leasing Commercial Space at 1828 Marshall Street Northeast for a Term of One Year, Effective January 1, 2017 to December 31, 2017 | pdf (838 kB) |
| Resolution 2016-352 | Resolution Approving Change Order Nos. 10 through 15 with Meisinger Construction Company, Inc., Contract No. C-40850, for the Minneapolis Sculpture Garden Reconstruction Project in the Amount of $78,482.00 for a New Contract Total of $1,651,533.00 | pdf (1 MB) |
| Resolution 2016-351 | Resolution Approving Change Order No. 4 with North Country Concrete, Inc., Contract No. C-41117, for the Minneapolis Sculpture Garden Reconstruction Project in the Amount of $1,390.14 for a New Contract Total of $833,690.53 | pdf (1 MB) |
| Resolution 2016-350 | Resolution Accepting a Federal Recreational Trail Program Grant Award from the Minnesota Department of Natural Resources in the Amount of $75,000 for Reimbursement of Snowmaking Equipment Purchases at Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2016-349 | Resolution Accepting a Capital Improvement Grant Award from Mississippi Watershed Management Organization (MWMO) in the Amount Up to $1,500,000 for Design and Construction of Earthwork and Stormwater Management Components, and the Creation of Habitat as Part of the Scherer Site and Hall's Island | pdf (962 kB) |
| Resolution 2016-348 | Resolution Authorizing Three Separate License Agreements with the Northern Star Council Boy Scouts of America; Al Tiger, LLC; and Blake Upper School for Non-Exclusive, Pre-Approved Parking Rights at the Neiman Sports Complex, Northeast Ice Arena, and Parade Parking Lots, Respectively | pdf (1 MB) |
| Resolution 2016-347 | Resolution Amending Professional Services Agreement # C-36940 with Verified Credentials to Extend Contract End Date to May 21, 2018 and Increase Contract Amount by $205,500.00 for a New Not to Exceed Total of $731,879.00 | pdf (886 kB) |
| Resolution 2016-346 | Resolution Approving the Purchase of Nine (9) Ford Pickup Trucks from Midway Ford Commercial Using State of Minnesota Contract 109287/109281 with Attachments and Up Fitting Provided by ABM Using State of Minnesota Contract 116754 and Aspen Equipment Using State of Minnesota Contract 116763 and 73056 for a Combined Total Purchase Amount of $319,088.00 | pdf (1 MB) |
| Resolution 2016-345 | Resolution Authorizing the Use of the Cooperative Purchasing Agreement Bid by the US Communities #110171 to Purchase Play Equipment and Related Installation Services Valued Up to $310,427.44 from Ultimate Playgrounds for Improvements at Powderhorn Park, and Authorizing Administrative Use of a Construction Contingency Up to $20,000 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2016-344 | Resolution Approving Amendment No. 1 to Professional Services Agreement C-41315 with SEH, Inc Related to Design Development, Construction Documentation, and Construction Administration Services for Calhoun-Harriet Trail and Access Improvements in the Amount of $65,967 for a New Contract Total of $410,267 | pdf (1 MB) |
| Resolution 2016-343 | Resolution Amending Professional Services Agreement # C-737881A with HealthPartners Medical Group DBA HealthPartners Occupational and Environmental Medicine to Extend Contract Date to December 31, 2017 and Increase Contract in the Amount of $20,000 for a New Contract Total of $320,000 | pdf (1 MB) |
| Resolution 2016-342 | Resolution Accepting the Joint Powers Letter with City of Minneapolis Purchasing Department and Authorize Acceptance of HGACBUY Contract No. RC01-16 with Toter HGAC in the Amount of $205,982.40 for Furnishing and Delivering Toter Containers for the Minneapolis Park and Recreation Board | pdf (909 kB) |
| Resolution 2016-341 | Resolution Approving the 2017 Legislative Agenda of the Minneapolis Park & Recreation Board | pdf (552 kB) |
| Resolution 2016-340 | Resolution Approving One-Year Contracts with Rice, Michels & Walther, LLP; Campo and Associates; Tom Workman; and Lockridge Grindal Nauen, P.L.L.P. for 2017 Lobbyist Services | pdf (1 MB) |
| Resolution 2016-339 | Resolution Adopting the 2017 Minneapolis Park and Recreation Board Budget | pdf (1 MB) |
| Resolution 2016-338 | Resolution to Set the 2017 Tax Levy for the Minneapolis Park and Recreation Board | pdf (1 MB) |
| Resolution 2016-337 | Resolution Adopting the 2017 Park Museum Budget | pdf (531 kB) |
| Resolution 2016-336 | Resolution Setting the 2017 Tax Levy for the Park Museum Fund | pdf (447 kB) |
| Resolution 2016-335 | Resolution Awarding a Construction Contract to Morcon Construction Company, Inc., in the Amount of $5,664,000.00 for Phillips Community Center Aquatics Facility Project Per O.P. No. 8352, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of an 8% Construction Contingency Up to $453,120.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2016-334 | Resolution to File Commissioners' Report and to Assess Certain Properties to Defray the Cost of Parkway Paving Improvements Adjacent to Private Property During the Period 2014 to 2016 | pdf (1 MB) |
| Resolution 2016-333 | Resolution Authorizing Final Payment to Rachel Contracting, Inc., Contract No. C-38645, for Site Improvements at Elliot Park, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2016-332 | Resolution Approving the Purchase of Four (4) Avant Articulated Loaders, and Attachments in the Total Amount of $146,800.00, Pending City Purchasing Department Approval | pdf (757 kB) |
| Resolution 2016-331 | Resolution Authorizing the Return of $57,109 of the Funding the Loppet Foundation Donated for the Professional Services Agreement with Bolton & Menk, Inc to the Loppet Foundation | pdf (971 kB) |
| Resolution 2016-330 | Resolution Approving the Use of $250,140 from the Equipment Fund Reserve for One Time Equipment Purchases and to Increase the 2016 Park Mobile Equipment/Information Technology Fund Budget from $6,913,626 to $7,163,766 | pdf (850 kB) |
| Resolution 2016-329 | Resolution Authorizing Use of State of Minnesota Contract No. 97227 with Hewlett Packard, Inc. in the Amount of $94,500.75 for Furnishing and Delivery of Computer Equipment | pdf (791 kB) |
| Resolution 2016-328 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Third Quarter, 2016 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (537 kB) |
| Resolution 2016-327 | Resolution Approving Amendment #1 a Three-Year Extension of Professional Services Agreement #039248 with AVI Systems, Inc. to Provide Board Room Audio and Video Services for the Minneapolis Park and Recreation Board, Increase the Contract Amount by $150,000 for a New Contract Total of $235,000, a Extend the Contract to a New Contract End Date of December 31, 2020 | pdf (1 MB) |
| Resolution 2016-326 | Resolution Assessing Certain Properties to Defray the Cost of Removing Diseased Trees From Private Properties During 2015 and 2016 | pdf (871 kB) |
| Resolution 2016-325 | Resolution Approving a Five-Year Lease Agreement with Fun Time, LLC, D/B/A Wheel Fun Rentals, for the Operation of Recreational Equipment Rental Concessions at Designated Minneapolis Park and Recreation Board Locations with a Five Year Extension Option | pdf (1 MB) |
| Resolution 2016-324 | Resolution Granting a Permanent Easement to Hennepin County at Victory Memorial Parkway For Storm Sewer and Sidewalk Purposes | pdf (933 kB) |
| Resolution 2016-323 | Resolution Denying Proposal by 117 27Th Avenue, LLC, to Dedicate Private Land for Public Use in Lieu of Paying Park Dedication Fees | pdf (2 MB) |
| Resolution 2016-322 | Resolution Approving Strategic Direction for the Calhoun Refectory Building and Immediately Surrounding Park Areas at Lake Calhoun, Which Lies Within Minneapolis Chain of Lakes Regional Par | pdf (2 MB) |
| Resolution 2016-321 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of Parkway Paving Improvements Adjacent to Private Property During the Period 2014 to 2016 | pdf (991 kB) |
| Resolution 2016-320 | Resolution Approving Amendment #1 to Professional Services Agreement #040447 with Osiris Organization Related for Computer Lab Technical Support, Technical Training, and Youth Employment in the Amount of $15,000 for a New Contract Total of $150,000 | pdf (844 kB) |
| Resolution 2016-319 | Resolution Approving Collective Bargaining Agreement with the Minneapolis Professional Employees Association Effective January 1, 2016 through December 31, 2017 | pdf (723 kB) |
| Resolution 2016-318 | Resolution Extending Professional Services Agreement with Level3 Communications (Formerly TW Telecom Holdings, Inc.) to Provide Co-Location and Broadband Networking Services to the Minneapolis Park and Recreation Board through December 31, 2018 and Increase the Contract by $200,000.00 Fora New Total Contract Amount of $716,588.00 | pdf (975 kB) |
| Resolution 2016-317 | Resolution Approving Three Year Renewal of Microsoft Enterprise Agreement and Approving Three Year Extension of Contract #C-28691 with Software House International for Furnishing Computer Software, Hardware and Accessories Effective January 1, 2017 through December 31, 2019 For a Three Year Contract Total of $709,000 | pdf (1 MB) |
| Resolution 2016-316 | Resolution Amending Professional Services Agreement No. C-38636 with Oslund and Associates Related to Additional Design Services for the Minneapolis Sculpture Garden Reconstruction Project in the Amount of $53,149.00 for a New Contract Total of $1,076,914.00 | pdf (1 MB) |
| Resolution 2016-315 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Professional Services Agreement with Instrumental Research Inc., to Provide Laboratory Analyses of Water Samples for the Minneapolis Park and Recreation Board’s Water Quality Monitoring Program from January 1, 2017 to December 31, 2019 in the Amount of $153,000 Annually for a Total Cost of $459,000 | pdf (2 MB) |
| Resolution 2016-314 | Resolution Approving Change Order No. 9 with Meisinger Construction Company, Inc., Contract No. C-40850, for the Minneapolis Sculpture Garden Reconstruction Project in the Amount of $1,265.00 for a New Contract Total of $1,573,051.00 | pdf (1 MB) |
| Resolution 2016-313 | Resolution Approving Change Order Nos. 3 & 4 with Margolis Company, Contract No. C-40936, for the Minneapolis Sculpture Garden Reconstruction Project in the Amount of $332,240.00 for a New Contract Total of $2,139,978, and Accepting Donation of $80,476.73 from Walker Art Center Toward These Change Orders | pdf (1 MB) |
| Resolution 2016-312 | Resolution Authorizing Purchase of Synthetic Field Turf Material Up to $64,549.16 and Installation Labor Up to $50,099.92 for a Total of $114,649.08 from FieldTurf USA, Inc. through the Cooperative Purchasing Network/National IPA Contract #R5176, for Improvements at Honeywell Field as the Fiscal Agent for Urban Ventures Leadership Foundation and Authorizing Administrative Use of a Construction Contingency Up to $350.92 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2016-311 | Resolution Granting a Permanent Easement to Hennepin County at Charles C Webber Park for Storm Sewer and Sidewalk Purposes | pdf (932 kB) |
| Resolution 2016-310 | Resolution Authorizing Amendment #1 to Professional Services Agreement No. C-41282 with DRB Consulting, LLC a Certified DBE, for Project Management Consulting Services in Support of the Minneapolis Park & Recreation Board’s 20 Year Neighborhood Park Plan in the Amount Not Exceeding $107,500 for a New Contract Total of $150,000 | pdf (1 MB) |
| Resolution 2016-309 | Resolution Approving Amendment #1 to Professional Services Agreement #040703 with Barr Engineering Company for an Assessment of Hydrologic Conditions at Hiawatha Golf Course in the Amount of $53,864.42 for a New Contract Total of $158,474.42 | pdf (2 MB) |
| Resolution 2016-308 | Resolution Approving Amendment #1 to Professional Services Agreement #038848 with Confluence Related to the South Service Area Master Plan in the Amount of $39,806.06 for a New Contract of Total of $454,806.06 | pdf (1 MB) |
| Resolution 2016-307 | Resolution Approving Amendment #1 to Professional Services Agreement #038949 with Stantec Consulting Services, Inc. Related to Master Planning, Design Development, Construction Documentation, and Construction Administration Services for Bossen Field Park in the Amount of $68,104.50 for a New Contract Total of $367,354.50 | pdf (1 MB) |
| Resolution 2016-306 | Resolution Approving Change Order Nos. 2 through 8 with Meisinger Construction Company, Inc., Contract No. C-40850, for the Minneapolis Sculpture Garden Reconstruction Project in the Amount of $253,715.00 for a New Contract Total of $1,571,786.00 | pdf (1 MB) |
| Resolution 2016-305 | Resolution Approving Change Order Nos. 2 and 3 with North Country Concrete, Inc., Contract No. C-41117, for the Minneapolis Sculpture Garden Reconstruction Project in the Amount of $129,500.23 for a New Contract Total of $832,300.39 | pdf (1 MB) |
| Resolution 2016-304 | Resolution Approving the Purchase of Three Ford F550 Trucks, Attachments and Vehicle-Up Fitting, and One 2017 Chevrolet Malibu 4Dr. Sedan Hybrid Vehicle for a Combined Total Purchase Amount of $212,216.96 | pdf (1 MB) |
| Resolution 2016-303 | Resolution Authorizing the Use of the Cooperative Purchasing Agreement with the US Communities Contract No. 110179 to Purchase Play Equipment and Services Valued Up to $178,090 from Minnesota/Wisconsin Playground (Representing GameTime) for Improvements at Matthews Park, and Authorizing Administrative Use of a Construction Contingency Up to $16,000 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2016-302 | Resolution Authorizing an Agreement with Confluence, to Provide Design, Construction Document, and Construction Administration Services for the Peavey Park Improvements Project for a Fee Not to Exceed $132,570. | pdf (1 MB) |
| Resolution 2016-301 | Resolution Authorizing Minneapolis Park & Recreation Board Staff to Apply for Grants through the 2017 Hennepin Youth Sports Program Up to the Amount of $325,000 Each for the Renovation of the Central Gym/Park Athletic Field, Reconstruction of the Loring Park Tennis Courts, Improvements to the Theodore Wirth Regional Park Snowmaking Infrastructure and Reconstruction of the Folwell Park Tennis Courts | pdf (2 MB) |
| Resolution 2016-300 | Resolution Approving Encroachment Permit for Use of 30.00 Square Feet of Land Owned by the MPRB in Front of the Subject Property at 2120 Lake of the Isles Parkway West | pdf (1 MB) |
| Resolution 2016-299 | Resolution Accepting Capital Improvement Grant Amendment #1 from Mississippi Watershed Management Organization in the Amount of $64,881 for Design and Construction of Innovative Stormwater Management Practices as Part of the Minneapolis Sculpture Garden Reconstruction Project For a New Not-To-Exceed Grant Amount of $1,564,881 | pdf (1 MB) |
| Resolution 2016-298 | Resolution Approving Transfer of $250,140.00 from the Equipment Reserve Fund to the 2016 Equipment Fund Budget Increasing the Total 2016 Equipment Fund Budget from $1,795,911 to $ 2,046,051 | pdf (802 kB) |
| Resolution 2016-297 | Resolution Approving Tree Planting Agreement, #PW 46-23-15, Between the County of Hennepin and Minneapolis Park and Recreation Board for Tree Planting on Washington Avenue | pdf (960 kB) |
| Resolution 2016-296 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed as Discussed in a Closed Session on October 19, 2016 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (671 kB) |
| Resolution 2016-295 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed as Discussed in a Closed Session on October 19, 2016 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (664 kB) |
| Resolution 2016-294 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of Parkway Paving Improvements Adjacent to Private Property During the Period 2014 to 2016 | pdf (947 kB) |
| Resolution 2016-293 | Resolution Approving Amendment #2 to Professional Services Agreement #038072 with Loucks Associates Related to the Northeast Park Athletic Fields Park - Phase I Fields in the Amount of $8,840 for a New Contract Total of $128,855 | pdf (1 MB) |
| Resolution 2016-292 | Resolution Approving Professional Services Agreement with Inspec, Inc. in the Amount Not to Exceed $202,000 for Inventories, Condition Ratings, and Programming of Roof Rehabilitation and Replacement in Neighborhood Parks and Operations Facilities | pdf (861 kB) |
| Resolution 2016-291 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of Removing Diseased Trees from Private Property During 2015 and 2016 | pdf (1020 kB) |
| Resolution 2016-290 | Resolution Extending the Leaseback Privilege of the Purchase Agreement for 4022-1/2 Washington Avenue North and Renewing the Lease for 4022-1/2 Washington Avenue North, Parcel A-2 with L & R Development, LLC through December 31, 2016 | pdf (998 kB) |
| Resolution 2016-289 | Resolution Approving a Maintenance Agreement with the Minnehaha Creek Watershed District Regarding Maintenance and Inspection of the Stormwater Facility Best Management Practice at Powderhorn Park Associated with the Reconstruction of the Wading Pool | pdf (1 MB) |
| Resolution 2016-288 | Resolution Awarding a Construction Contract to Tarraf Construction, Inc., in the Amount of $3,761,500 for the Northeast Athletic Field Park Recreation Building Project, Per O.P. No 8301, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments, Authorizing Administrative Use of a 2.5% Construction Contingency Up to $94,037 for Necessary Construction Change Orders that May Arise with the Contract, and Authorizing an Internal Transfer of $400,000 of Capital Levy Funds from the Northeast Athletic Field Park Field Improvements Projects | pdf (2 MB) |
| Resolution 2016-287 | Resolution Approving Comments in Response to the Draft Environmental Assessment Prepared by the Federal Energy Regulatory Commission Related to Crown Hydro, LLC Crown Mill Hydroelectric Project, FERC Project No. 11175-025 and Directing Staff to Submit a Comment Letter to the Secretary of the Federal Energy Regulatory Commission in Accordance with FERC Rules | pdf (1 MB) |
| Resolution 2016-286 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed as Discussed in a Closed Session on September 28, 2016 for a Work Injury Sustained While Working for the Minneapolis Park and Recreation Board | pdf (680 kB) |
| Resolution 2016-285 | Resolution Amending Professional Services Agreement # C-39206 with Braun Intertec Corporation Related to Additional Environmental Consulting Services for the Minneapolis Sculpture Garden in the Amount of $12,400 for a New Contract Total of $60,300 | pdf (1 MB) |
| Resolution 2016-283 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for Scherer Site Parcel 'D' Development | pdf (1 MB) |
| Resolution 2016-282 | Resolution Approving the South Service Area Master Plan with the Addition of Moderate Impact Amendment 3B | pdf (5 MB) |
| Resolution 2016-281 | Resolution Accepting the Non-Appointed Community Advisory Committee Recommendation and Approving the Concept Plan for Playground Improvements at Matthews Park | pdf (2 MB) |
| Resolution 2016-280 | Resolution Approving Professional Services Agreement with Braun Intertec Corporation in an Amount Not to Exceed $271,886 for Pavement Inventories, Condition Ratings, and Programming of Pavement Replacement/Rehabilitation for Neighborhood Parks and Operations Facilities | pdf (988 kB) |
| Resolution 2016-279 | Resolution Amending Professional Services Agreement #040137 with Barr Engineering Co. for Services Related to Meadowbrook Golf Course Well Engineering and Abandonment in the Amount of $66,500 for a New Contract Total of $114,500 | pdf (1 MB) |
| Resolution 2016-276 | Second and Final Reading of Resolution Amending Chapter 15 of the Minneapolis Park & Recreation Board Code of Ordinances Relating to Parkland Dedication and Directing Staff to Refund Parkland Dedication Payments Made by Governmental Units Affected by the Amendment Since the Effective Date of the Current Ordinance | pdf (1 MB) |
| Resolution 2016-275 | Resolution Approving a Memorandum of Understanding with the Shingle Creek Watershed Management Commission Allowing for the Access, Installation and Maintenance of an Iron - and Biochar - Enhanced Sand Filter on the Creekview Park Stormwater Pond Property and a Creek Diversion Project with Filterbed Installation in a Stainless Steel Chest on the Webber Park Falls Property | pdf (1 MB) |
| Resolution 2016-274 | Resolution Approving Lease Agreement with Andria Johnson and Sarah Leahy Leasing Commercial Space at 1828 Marshall Street Northeast for a Term of One Year, Effective October 1, 2016 to September 30, 2017 | pdf (858 kB) |
| Resolution 2016-273 | Resolution Approving Lease Agreement with Andrea Rose Leasing Commercial Space at 1828 Marshall Street Northeast for a Term of One Year, Effective October 1, 2016 to September 30, 2017 | pdf (770 kB) |
| Resolution 2016-272 | Resolution Authorizing the Use of the Cooperative Purchasing Agreement Bid by the Houston Galveston Area Council PR #11 - 14 to Purchase Play Equipment and Related Installation Services Valued Up to $192,809 from Flagship Recreation for Improvements at Powderhorn Park, and Authorizing Administrative Use of a Construction Contingency Up to $15,000 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2016-271 | Resolution Authorizing Payment of $20,005 to BNSF Railway Company for a Quit Claim and Release Deed, Bill of Sale, and Processing Fees for the Purpose of Releasing Its Interest in the Easement Right-Of-Way and Property Along the East Bank of the Mississippi from Plymouth Avenue NE to the BNSF Railroad Bridge | pdf (1 MB) |
| Resolution 2016-270 | Resolution Authorizing Use of US Communities Contract No. MA-IS-1340234-4 with Graybar Electric Company for the Purchase of Solar Installations at Four Parks, in the Amount of $206,572.00 and Authorizing Administrative Use of a 10% Construction Contingency in the Amount of $20,657.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2016-269 | Resolution Renewing Professional Services Agreement with SFM Risk Solutions as the Third Party Administrator for the Minneapolis Park and Recreation Board Workers' Compensation Self-Insurance Program at an Estimated Cost of $299,668 for a Three Year Period from October 1, 2016 to September 30, 2019 with Funding from Annually Approved Risk Management Fund | pdf (1 MB) |
| Resolution 2016-268 | Resolution Awarding a Construction Contract to Engineering and Construction Innovations, Inc. in the Amount of $147,125 for the Stabilization of Bridge 93844 at Columbia Park, Per O.P. No. 8323, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments, Authorizing Administrative Use of a Construction Contingency Up to the Amount of $14,713 for Necessary Construction Change Orders that May Arise with the Contract, and Authorizing the Use of $262,000 from the 2016 Enterprise Fund Improvement Budget | pdf (1 MB) |
| Resolution 2016-267 | Resolution Approving an Approximate Six Month Closure of Godfrey Parkway Between 46Th Avenue South and the Lock and Dam No. 1 Access Road, to Allow for the Construction and Construction Staging of the Godfrey Bridge Construction, Bridge No. 90585 on County State Aid Highway 46, by Hennepin County Department of Public Works, and Authorizing Use of Open Parkland Located in the Northeast Quadrant of 46Th Avenue South and Godfrey Parkway as a Construction Lay Down Area and Office Trailer Location | pdf (1 MB) |
| Resolution 2016-266 | Resolution Awarding a Construction Contract to Park Construction Company, in the Amount of $1,146,500 for the Wirth Adventure and Welcome Center Site Work Project, Per O.P. No. 8321, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $114,650 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2016-265 | Resolution Approving Section 106 Memorandum of Agreement Between the Federal Transportation Administration and the Minnesota Historic Preservation Office, for Which the Minneapolis Park & Recreation Board is Identified as a Consulting Party, Related to Adverse Impacts on Historic Resources Within the Grand Rounds Historic District by the Bottineau Light Rail Transit Project | pdf (1 MB) |
| Resolution 2016-264 | Resolution Concurring with the Finding by the Federal Transit Authority that the Metro Blue Line Light Rail Extension Project Will Have a De Minimis Impact Linder Section 4(F) of the Transportation Act of 1966 on Theodore Wirth Regional Park and Glenview Terrace Park | pdf (3 MB) |
| Resolution 2016-263 | Resolution Approving Professional Services Agreement with Cale America, Inc. to Provide Ongoing Enterprise Parking Operations Services for the Minneapolis Park and Recreation Board in an Amount Up to $620,000 for the Period of September 30, 2016 to September 30, 2020 | pdf (1 MB) |
| Resolution 2016-262 | Resolution Requesting the Board of Estimate and Taxation Set the Maximum Property Tax Levy for the 2017 Budget at an Estimated Amount of $61,374,450, an Increase of 13.0 Percent, to be Allocated to the Park and Recreation Levy in the Amount of $59,642,450 and the Tree Preservation and Reforestation Levy in the Amount of $1,732,000 | pdf (1 MB) |
| Resolution 2016-261 | Resolution Awarding Construction Contract to Max Steininger Inc. in the Amount of $308,676.52 for Minnehaha Parkway Trail and Site Improvements Phase One, Per O.P. No. 8319, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency, Up to $30,867.65, Necessary for Construction Changes that May Arise with the Contract | pdf (1 MB) |
| Resolution 2016-260 | Resolution Approving Professional Services Agreement with WSB & Associates, Inc. to Provide Professional Services for the LCCMR-Funded Lake Nokomis Subwatershed Carp Research and Management Project for a Fee Not to Exceed $141,080 | pdf (1 MB) |
| Resolution 2016-259 | Resolution Accepting a Grant from the Environment and Natural Resources Trust Fund of the State of Minnesota in the Amount of $189,000 for Carp Research and Management in the Lake Nokomis Subwatershed | pdf (1004 kB) |
| Resolution 2016-258 | Resolution Authorizing a Professional Services Agreement with SEH, Inc., to Provide Design, Construction Documents, and Construction Administration Services for the Lake Calhoun and Lake Harriet Trail and Access Improvements Project for a Fee Not to Exceed $344,300 for the Period of August 18, 2016 to December 31, 2019 | pdf (1 MB) |
| Resolution 2016-257 | Resolution Authorizing Placement of the Property, Boiler & Machinery and Certified Terrorism Insurance Coverage with the Fireman's Fund Insurance for a Cost of $91,909 for the Period September 1, 2016 to September 1, 2017 | pdf (819 kB) |
| Resolution 2016-256 | Resolution Approving the Negotiated Full, Final and Complete Settlement According to Terms of the Agreement as Discussed in a Closed Session on August 17, 2016 for a Work-Related Illness Sustained While Working for the Minneapolis Park and Recreation Board | pdf (702 kB) |
| Resolution 2016-255 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Second Quarter, 2016 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (536 kB) |
| Resolution 2016-254 | Resolution Requesting the Board of Estimate and Taxation to Incur Indebtedness and Issue and Sell City of Minneapolis Bonds in the Amount of $500,000 the Proceeds of Which Are to be Used for the Disease Tree Removal Program | pdf (846 kB) |
| Resolution 2016-253 | Resolution Authorizing a Third Amendment to Professional Services Agreement No. C-38822 with HGA, Inc. to Revise the Scope of Architecture, Landscape Architecture, and Engineering Services for the Wirth Adventure and Welcome Center While Retaining the Contract Total of $532,427.00 | pdf (1 MB) |
| Resolution 2016-252 | Resolution Awarding Construction Contract to Duininck, Inc., in the Amount of $826,900 for the Theodore Wirth Park Golf Course Renovation Project, Per O.P. No. 8264, Authorizing Administrative Use of a 10% Construction Contingency Up to $82,690 for Necessary Construction Change Orders that May Arise with the Contract, and Approving an Allocation of $1,000,000 from Enterprise Fund Reserves, Increasing the 2016 Fund Budget from $9,468,696 to $10,468,696 | pdf (1 MB) |
| Resolution 2016-251 | Resolution Approving the Lease Agreement Between the Minneapolis Park & Recreation Board and the Loppet Foundation Allowing the Loppet Foundation to Lease the Adventure and Welcome Center at Theodore Wirth Regional Park for the Purposes of Supporting Programs and Activities Related to Winter and Summer Recreation | pdf (5 MB) |
| Resolution 2016-250 | Resolution Approving the Operating Agreement Between the Minneapolis Park & Recreation Board and the Loppet Foundation Allowing the Loppet Foundation to Provide Programs and Activities Related to Winter Recreation at Portions of Theodore Wirth Regional Park and Other Areas of the Minneapolis Park System and Summer Recreation at Portions of Theodore Wirth Regional Park, and Approving the Loppet Foundation’s Proposal to Temporarily Extend Ski Trails Within Theodore Wirth Regional Park to Support the 2018 Masters World Cup | pdf (6 MB) |
| Resolution 2016-249 | Resolution Approving Donation Agreement Between the Minneapolis Park & Recreation Board and the Loppet Foundation Allowing the Loppet Foundation to Construct the Adventure and Welcome Center and Related Utilities at Theodore Wirth Regional Park | pdf (7 MB) |
| Resolution 2016-248 | Resolution Approving Playground Area Lease Agreement with Pillsbury United Communities/Waite House for Real Property Surrounding the Phillips Community Center Building Located at 2300 13Th Avenue South, for $160.00 Per Month for a Term of Ten Years, with the Option of an Additional Ten Years | pdf (1 MB) |
| Resolution 2016-247 | Resolution Approving Section 106 Memorandum of Agreement Between the Federal Transportation Administration and the Minnesota Historic Preservation Office, for Which the Minneapolis Park & Recreation Board is Identified as a Consulting Party, Related to Adverse Impacts on Historic Resources Within the Grand Rounds Historic District and the Kenilworth Lagoon Caused by the Southwest Light Rail Transit Project | pdf (2 MB) |
| Resolution 2016-246 | Resolution Approving Agreement with Mississippi Park Connection for Installation, Operation, and Maintenance of Paddle Share Stations at North Mississippi Regional Park and Boom Island Park Located Within the Central Mississippi Riverfront Regional Park | pdf (2 MB) |
| Resolution 2016-245 | Resolution Awarding Construction Contract to Global Specialty Contractors, in the Amount of $881,907.00 for Wading Pool Improvements at Powderhorn Park and Mathews Park, Per O.P. No. 8295, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 5% Construction Contingency, Up to $44,095.35, Necessary for Construction Changes that May Arise with the Contract And, Authorize Use of Park Dedication Fees for Additional Funding in Order to Award the Construction Contract | pdf (2 MB) |
| Resolution 2016-244 | Resolution Approving Encroachment Permit for Use of 32.12 Square Feet of Land Owned by the MPRB in Front of the Subject Property at 4830 Lake Harriet Parkway West | pdf (1 MB) |
| Resolution 2016-243 | Resolution Authorizing Professional Services Agreement with RSP Architects, LTD to Provide Consulting Services Around Operational Assessment and RFP Development for an Enterprise Asset Management System for the Minneapolis Park and Recreation Board in the Amount Up to $200,990.00 for the Period of August 5, 2016 to September 30, 2017 | pdf (1 MB) |
| Resolution 2016-242 | Resolution Approving the Use of the AIA B101-2007 Standard Form of Agreement Between Owner and Architect, as Modified by MPRB Legal Counsel, for Architecture, Design and Engineering Services | pdf (1 MB) |
| Resolution 2016-241 | Resolution Approving Purchase of Three Toro Groundsmaster 5900-D Commercial Mowers in the Amount of $273,492.00 from State of Minnesota Contract M-448(5) with MTI Distributing and Two Toro Groundsmaster 3280-D Four Wheel Drive Commercial Mowers with Attachments, One MB Rotary Broom and One Two Stage Snow Blower in the Amount of $70,760.88 from State of Minnesota Contract M-448(5) with MTI Distributing for a Combined Total Purchase Amount of $344,252.88 | pdf (1 MB) |
| Resolution 2016-240 | Resolution Awarding a Construction Contract to Versacon, Inc. in the Amount of $3,756,365 for the Northeast Athletic Field Park Recreation Building Project, Per O.P. No. 8301, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments, Authorizing Administrative Use of a Construction Contingency Up to the Amount of $188,268 for Necessary Construction Change Orders that May Arise with the Contract, and Authorizing a Transfer of $400,000 of Capital Levy Funds from the Northeast Athletic Field Park Field Improvements Projects | pdf (1 MB) |
| Resolution 2016-239 | Resolution Approving the Return of $292,879 to the General Fund Excess Fund Balance and Approving the Use of $1,500,000 of General Fund Excess Fund Balance for the 20 Year Neighborhood Park Plan Start-Up Funds | pdf (1 MB) |
| Resolution 2016-238 | Resolution Approving the Renewal of a Lease Agreement with Pro Line Painting, Leasing Commercial Space at 3104 Pacific Street North, Unit #206, for an Additional Term of Five (5) Years, Effective September 1, 2016 - August 31, 2021 | pdf (1 MB) |
| Resolution 2016-237 | Resolution Approving Lease Agreement with Mat Ollig Leasing Commercial Space at 3104 Pacific Street North for a Term of One Year, Effective August 1, 2016 July 31, 2017 | pdf (797 kB) |
| Resolution 2016-236 | Resolution Authorizing the Purchase of Play Equipment and Services Up to $234,942.11 from Minnesota Wisconsin Playground, an Authorized Local Vendor of GameTime, through the US Communities Government Cooperative Contract #110179, for Improvements at Bryant Square Park and Authorizing Administrative Use of a Construction Contingency Up to $7,500 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2016-235 | Resolution Amending Professional Services Agreement #40544 with Stantec Consulting Services, Inc. for Specialized Aquatic Consulting Services for Wading Pool Improvements at Bryant Square Park and Logan Park for an Amount Not to Exceed $10,000 for a New Contract Total of $152,200 | pdf (1 MB) |
| Resolution 2016-234 | Resolution Approving Creation of a Parkland Development and Easement Agreement with Seward Redesign, Inc., and the City of Minneapolis for Application of the “Private Land Maintained for Public Use” Park Dedication Option to the Bessemer at Seward | pdf (2 MB) |
| Resolution 2016-233 | Resolution Authorizing the Sale of 444 Main Street NE as Excess Park Property to Denise Gustafson for the Purchase Price of $22,000.00 Pending District Court Approval of Parkland Divestment | pdf (1 MB) |
| Resolution 2016-232 | Resolution Accepting the Non-Appointed Citizen Advisory Committee's Recommendation to Approve the Concept Plan for Bryant Square Park Playground Considering Initial Input and Input Gained During Additional Engagement of the Community | pdf (2 MB) |
| Resolution 2016-231 | Resolution to Receive and File as a Permanent Record with the Secretary of the Board the Annual Financial Report of the Minneapolis Park and Recreation Board for the Year Ended December 31, 2015 | pdf (722 kB) |
| Resolution 2016-230 | Resolution to Authorize a Professional Services Agreement with Sunde Land Surveying, LLC to Provide a Topographic/Location/Bathymetric Survey for Portions of Lake Calhoun and Lake Harriet in Preparation for 2017 Construction Projects in the Amount of $53,350 for the Period of July 15, 2016 to December 31, 2017 | pdf (1 MB) |
| Resolution 2016-229 | Resolution Approving a Purchase Order Increase in the Amount of $3,300 for a New Total of $229,206.32 to Reimburse the University of Minnesota Medical Center - Fairview for FEMA Category 'B' - Emergency Protective Measures, Provided Between June 19, 2014 and September 2, 2014, Related to the Slope Failure Along West River Parkway | pdf (1 MB) |
| Resolution 2016-228 | Resolution Authorizing Use of Hennepin County Contract HC3295A1 for the Construction Scope Category CC2.1 - Mechanical for the Minneapolis Sculpture Garden Reconstruction Project for Services to be Provided by Northern Air Corporation Mechanical and Electrical Services, in the Amount of $170,420.00 and Authorizing Administrative Use of a 10% Construction Contingency, $17,042.00 for a Total Authorized Amount of $187,462.00 | pdf (1 MB) |
| Resolution 2016-227 | Resolution Approving an Estoppel Certificate Requested by Acky-Calhoun, LLC in Support of Its Refinancing of Lake Calhoun Executive Office Center and Indicating Its Continued Use of the Northwest Lake Calhoun Adjacent Parking Lot Under an Existing Lease Agreement with the Minneapolis Park & Recreation Board | pdf (1 MB) |
| Resolution 2016-226 | Resolution Approving Agreement with Beltrami Neighborhood Council to Provide Funding to the Minneapolis Park & Recreation Board in Support of the Timber Frame Pavilion Project Proposed for Beltrami Park and Directing Up to $8,000.00 of District #1 Commissioner Funds to the Beltrami Timber Frame Pavilion Project | pdf (2 MB) |
| Resolution 2016-225 | Resolution Approving an Encroachment Permit for Use of an 18 Square Foot Area Owned by the MPRB in Front of the Subject Property at 2002 West Lake of the Isles Parkway | pdf (1 MB) |
| Resolution 2016-224 | Resolution Approving Memorandum of Understanding Between Minneapolis Park and Recreation Board and Minneapolis Public School | pdf (1 MB) |
| Resolution 2016-223 | Second and Final Reading of Resolution Adding Chapter 17 to the Minneapolis Park and Recreation Board Code of Ordinances - Criteria Based System for Capital and Rehabilitation Neighborhood Park Project Scheduling (In Conjunction with Chapter 16 - 20 Year Neighborhood Park Plan) | pdf (3 MB) |
| Resolution 2016-222 | Resolution Amending Professional Services Agreement #038829 with Perkins+Will Related to the Northeast Athletic Field Park Recreation Building in the Amount of $45,696 for a New Contract Total of $352,396 | pdf (1 MB) |
| Resolution 2016-221 | Resolution Authorizing Final Payment to JPMI Construction Co., Contract No. C-38741, for Building Improvements at Holmes Park Shelter in the Amount of $100.00 | pdf (885 kB) |
| Resolution 2016-220 | Resolution Authorizing Final Payment to JPMI Construction Co., Contract No. C-38220, for Building Rehabilitation at Kenwood Park Community Center, in the Amount of $100.00 | pdf (844 kB) |
| Resolution 2016-219 | Resolution Approving a 3- Year Lease Agreement Amendment with the Minneapolis Youth Hockey Association to Supply All Staff, Supervision, Equipment, Materials and Supplies to Operate the Dry Land Training Facility at Parade Ice Garden | pdf (678 kB) |
| Resolution 2016-218 | Resolution Amending Professional Services Agreement #040009 with Studio Five Architects Related to the Phillips Community Center Aquatics Facility in the Amount of $234,000 for a New Contract Total of $710,400 | pdf (1 MB) |
| Resolution 2016-217 | Resolution Authorizing a Forty-Five (45) Day Public Review and Comment Period Beginning June 17, 2016 for the Draft South Service Area Master Plan | pdf (1 MB) |
| Resolution 2016-216 | Resolution Authorizing an Agreement with Damon Farber Associates to Provide Design Services for the Water Works Mezzanine Phase Project Up to an Amount of $2,050,684 for the Period of June 15, 2016 to December 31, 2020 | pdf (2 MB) |
| Resolution 2016-215 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Specified Future Medical Expenses Open According to Terms of the Agreement as Discussed in a Closed Session on June 15, 2016 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (687 kB) |
| Resolution 2016-213 | Resolution Approving a Memorandum of Understanding with the National Park Service for the Daily Cleaning of the Restrooms Located Inside the St. Anthony Falls Upper Lock and Dam Visitor's Center, All Within the Central Mississippi Riverfront Regional Park | pdf (1 MB) |
| Resolution 2016-212 | Resolution Amending Section 2 of the Minneapolis Park and Recreation Board Rules of the Board | pdf (199 kB) |
| Resolution 2016-211 | Resolution Approving the Purchase of Eleven New Kubota Utility Vehicles and Four Rahn Infield Groomers for the Total Cost of $158,962.00 from Lano Equipment, Inc. | pdf (1014 kB) |
| Resolution 2016-210 | Resolution Awarding a Construction Contract to Veit & Company, in the Amount of $3,049,500.00 for the Bossen Field Park Sitework Improvements, O.P No 8287, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of an 8% Construction Contingency Up to $243,960.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2016-209 | Resolution Amending Professional Services Agreement # C-38434 with Aquatic Design Solutions Related to Professional Consulting Services for Engineering and Architectural Services, Specifically for Minnesota Department of Health Plan Submission and Review, Associated with Van Cleve Park Wading Pool Improvements in the Amount of $1,500.00, for a New Contract Total of $56,000 | pdf (1 MB) |
| Resolution 2016-207 | Resolution Accepting the Non-Appointed Community Advisory Committee Recommendation Approving the Concept Plan for the Bryant Square Park Playground Improvements | pdf (1 MB) |
| Resolution 2016-206 | Resolution Committing Up to $3,500.00 of District 6 Commissioner Funds to Pay for Installation of an ADA-Accessible Pathway Associated with Shade Structure Installation at the Wading Pool in Pershing Park | pdf (886 kB) |
| Resolution 2016-205 | Resolution Committing Up to $8,000.00 of District 6 Commissioner Funds to Pay for Conservation of the "Freedom Form II" Sculpture in the Rev. Dr. Martin Luther King, Jr. Park | pdf (1 MB) |
| Resolution 2016-204 | Resolution Approving a Collective Bargaining Agreement with Minneapolis Park & Recreation Board and the Teamsters, Local No. 320 from January 1, 2016 through December 31, 2018 | pdf (973 kB) |
| Resolution 2016-203 | Resolution Approving the Collective Bargaining Agreement with International Union of Operating Engineers Local No. 49 from January 1, 2016 through December 31, 2018 | pdf (755 kB) |
| Resolution 2016-202 | Resolution Approving a Collective Bargaining Agreement with the American Federation of State, Council, and Municipal Employees, District Council No. 5, Local Union No. 9, AFL-CIO from January 1, 2016 through December 31, 2018. | pdf (1 MB) |
| Resolution 2016-201 | Resolution Authorizing Use of State of MN Contract No. 86182 in the Amount of $58,632.10 for Furnishing and Installing Security System Equipment and Related Work for the Minneapolis Sculpture Garden Reconstruction Project with Parallel Technologies, Inc. and Authorizing Administrative Use of a 10% Construction Contingency, $5,862.90, for a Total Authorized Amount of $64,495.00 | pdf (1 MB) |
| Resolution 2016-200 | Resolution Authorizing Use of Hennepin County Contract HC 3295A1 in the Amount of $62,412.00 at Bryant Square Park for Replacement of Furnaces and Related Work at the Bryant Square Park Recreation Center for Services to be Provided by NAC Mechanical and Electrical Services in the Amount of $62,412.00 and Authorizing Administrative Use of a 10% Construction Contingency, $6,241, for a Total Authorized Amount of $68,653.00 | pdf (1 MB) |
| Resolution 2016-199 | Resolution Authorizing the Superintendent to Accept Donation of $75,000 from the Twins Community Fund for the RBI Baseball and Softball Program | pdf (817 kB) |
| Resolution 2016-198 | Resolution Amending Professional Services Agreement #038636 with Oslund and Associates Related to Additional Design Services for the Minneapolis Sculpture Garden Reconstruction Project in the Amount of $55,445 for a New Contract Total of $1,023,765 | pdf (1 MB) |
| Resolution 2016-197 | Resolution Approving the Purchase of One T650 T4 Bobcat Compact Track Loader with Attachments, 74” Low Profile Bucket and SB240 Snowblower 72” Width for a Total Amount of $56,100.40 from State of Minnesota Contract # 90052, T-631 (5) with Bobcat Company / Tri-State Bobcat Inc. | pdf (1 MB) |
| Resolution 2016-196 | Resolution Approving the Negotiated Full, Final and Complete Settlement According to Terms of the Agreement as Discussed in a Closed Session on May 18, 2016 for an Injury Sustained While Working for the Minneapolis Park and Recreation Board | pdf (642 kB) |
| Resolution 2016-195 | Second and Final Reading of Resolution Adding Chapter 16 to the Minneapolis Park and Recreation Board Code of Ordinances - 20-YEAR NEIGHBORHOOD PARK PLAN | pdf (2 MB) |
| Resolution 2016-194 | Resolution Accepting Funding from the Minneapolis Youth Coordinating Board In the Amount of $50,000 for the Youthline Outreach Mentorship Program to Provide Outreach And Out of School Time Programs for Youth in Grades 6 to 8 in 2016 | pdf (839 kB) |
| Resolution 2016-193 | Resolution Amending Professional Services Agreement #C-39584 with Perkins + Will Inc. Related to the Calhoun-Harriet / Chain of Lakes Master Plan Landscape Architecture / Planning in the Amount of $6,740 for a New Contract Total of $275,583 | pdf (1 MB) |
| Resolution 2016-192 | Resolution Amending Professional Services Agreement #C-39527 with Meyer Borgman Johnson Related to the Minneapolis Sculpture Garden Reconstruction Project in the Amount of $1,100 for a New Contract Total of $51,050 | pdf (1 MB) |
| Resolution 2016-191 | Resolution Approving the Purchase of Two (2) Ford Sedans and Two (2) Escapes in the Amount of $100,437.00 from State of Minnesota Contract #72045 with Nelson Auto Center And State of Minnesota Contract #83064 with Ford of Hibbing | pdf (1001 kB) |
| Resolution 2016-190 | Resolution Amending Professional Services Agreement #039533 with Olson & Nesvold Engineers, P.S.C. Related to the Rehabilitation of the Mississippi River East Channel Pedestrian Truss Bridge in the Amount of $152,923 for a New Contract Total of $188,548 | pdf (1 MB) |
| Resolution 2016-189 | Resolution Authorizing a Second Amendment to Professional Services Agreement No. C-38822 with HGA, Inc., Related to Architecture, Landscape Architecture, and Engineering Services for the Wirth Adventure and Welcome Center in the Amount of $115,608.00, for a New Contract Total of $532,427.00 | pdf (1 MB) |
| Resolution 2016-188 | Resolution Approving a Memorandum of Understanding with City of Skate for Fundraising and Activities Related to the Implementation and Promotion of Skateboarding Facilities Within the Minneapolis Park System | pdf (1016 kB) |
| Resolution 2016-187 | Resolution Approving an Agreement with the Minnesota Rowing Foundation for Installation of Boat Racks, Storage of Boats, and Provision of Recreational Programs at Lake Nokomis | pdf (1 MB) |
| Resolution 2016-186 | Resolution Approving Lease Agreement with Triton Commerce, LLC, Leasing Additional Office Space at 1828 Marshall Street NE, Suite 15B, for a Term of One Year | pdf (865 kB) |
| Resolution 2016-185 | Resolution Approving an Amendment to the One-Year Interim Electric Service Agreement with Xcel Energy Granting Authority to the Minneapolis Park and Recreation Board to Connect the Solar Array at Parade Ice Garden to the Electrical Service Equipment Owned and Maintained by Xcel Energy | pdf (1 MB) |
| Resolution 2016-184 | Resolution Accepting a Hennepin County Environmental Response Fund (ERF) Grant Award in the Amount of $50,000 for Clean-Up of Contaminated Soils Along the Proposed Alignment of the Mississippi East Bank Trail Located in the Above the Falls Regional Park | pdf (1 MB) |
| Resolution 2016-183 | Resolution Approving Change Order No. 3 with Sunram Construction, Inc., Contract No. C-39383, for Site Improvements at Ridgway Parkway in the Amount of $75,772.44 for a New Contract Total of $665,076.19 and Authorizing the Transfer of $72,531 from the Capital Projects Fund to the Site Improvements at Ridgway Parkway Project | pdf (1 MB) |
| Resolution 2016-182 | Resolution Approving Lease Agreement with Corbin Smidzik Leasing Commercial Space at 1828 Marshall Street NE, Suite 7, for a Term of One Year | pdf (785 kB) |
| Resolution 2016-181 | Resolution Accepting the Non-Appointed Community Advisory Committee Recommendation Approving the Concept Plan for the Bryant Square Park Wading Pool Improvements | pdf (1 MB) |
| Resolution 2016-180 | Resolution Accepting the Non-Appointed Community Advisory Committee Recommendation to Approve the Concept Plan for the Logan Park Wading Pool Improvements | pdf (1 MB) |
| Resolution 2016-179 | Resolution Approving the Agreement with the Minnehaha Creek Watershed District to Partially Fund the 2016 Minneapolis Park and Recreation Board Aquatic Invasive Species Watercraft Inspection Program for a Total Up to $86,000 | pdf (1 MB) |
| Resolution 2016-178 | Resolution Awarding a Construction Contract to Sunram Construction Inc., in the Amount of $942,931.00 for the Mississippi East Bank Trail Project, Per O.P. No 8257, Pending Approval by the Minnesota Department of Transportation and Its Civil Rights Office and the Minneapolis Department of Purchasing and Procurement, and Authorizing Administrative Use of a Construction Contingency Up to $94,300.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2016-177 | Resolution Approving Professional Services Agreement with Hennepin County for Wetland Health Evaluation Program Services Effective May 1, 2016 to December 31, 2016, in the Amount of $6,000 | pdf (1 MB) |
| Resolution 2016-176 | Resolution Amending Professional Services Agreement #038738 with Barr Engineering Company Related to the Repair of the Failed Slope Along West River Parkway at Fourth Street South in the Amount of $300,000 for a New Contract of Total of $1,474,000 and Extending the Contract to June 30, 2017 | pdf (2 MB) |
| Resolution 2016-175 | Resolution Amending Professional Services Agreement #C-37983 with Miller Dunwiddie Architecture Related to Extended Construction Time and Unforeseen Conditions at the Minnehaha Refectory in the Amount of $14,740 for a New Contract Total of $ 111,240 | pdf (1 MB) |
| Resolution 2016-174 | Resolution Amending Professional Services Agreement #040259 with Stonebrooke Engineering, Inc. for Trail and Signage Design and Engineering at Fort Snelling Upper Post in the Amount of $6,300.00 for a New Contract Total of $69,934.14 | pdf (1 MB) |
| Resolution 2016-173 | Resolution Approving the Negotiated Full, Final and Complete Settlement According to Terms of the Agreement as Discussed in a Closed Session on April 20, 2016 for a Work-Related Illness Sustained While Working for the Minneapolis Park and Recreation Board | pdf (689 kB) |
| Resolution 2016-172 | Resolution Approving a Commemorative Plaque at Elliot Park Recognizing Individuals and Groups who Made a Financial Contribution Towards the Development of the New Athletic Field | pdf (901 kB) |
| Resolution 2016-171 | Resolution Approving Lease Agreement with Gary Johnson Leasing Commercial Office Space at 3104 Pacific Street North for a Term of One Year | pdf (731 kB) |
| Resolution 2016-170 | Resolution Approving Memorandum of Understanding with Mississippi Watershed Management Organization Regarding Short- and Long-Term Plans for 4022.5 Washington Av. N. | pdf (1001 kB) |
| Resolution 2016-169 | Resolution Granting the City of Minneapolis Permanent Easements for Storm Utility and Drainage Purposes at Lyndale Farmstead Park, Phelps Park, Minnehaha Creek Park, and Powderhorn Park | pdf (1 MB) |
| Resolution 2016-168 | Resolution Granting an Easement to University of Minnesota for Storm Sewer Purposes at East River Parkway North of Washington Avenue in Mississippi Gorge Regional Park | pdf (856 kB) |
| Resolution 2016-167 | Resolution Approving Change Order No. 3 with Sunram Construction, Inc., Contract No. C-39383, for Site Improvements at Ridgway Parkway in the Amount of $75,772.44 for a New Contract Total of $665,076.19 and Authorizing the Transfer of $72,531 from the Capital Projects Fund to the Site Improvements at Ridgway Parkway Project | pdf (1 MB) |
| Resolution 2016-166 | Resolution Awarding Construction Contract with Rachel Contracting, Inc. in the Amount of $405,485.00 for Field Improvements at McRae Park, Per O.P. No. 8230, Pending Final Approval by City of Minneapolis Departments of Procurement and Purchasing and Civil Rights and Authorizing Administrative Use of a Construction Contingency Up to $18,929.81 for Necessary Construction Changes that May Arise with the Project and Authorizing the Transfer of $75,000 from General Fund Reserves to be Repaid Upon Final Execution of the 2016 Flennepin Youth Sports Program Grant for McRae Park | pdf (1 MB) |
| Resolution 2016-165 | Resolution Awarding a Construction Contract to Meisinger Construction Company, Inc., in the Amount of $1,317,000 for the General Construction Scope Category CC3.1 for the Minneapolis Sculpture Garden Reconstruction Project, Per O.P. No 8241, and Authorizing Administrative Use of a 10% Construction Contingency Up to $131,700 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2016-164 | Resolution Awarding a Construction Contract to OlympiaTech Electrical Contractors, Inc., in the Amount of $1,238,403 for the Electrical Scope Category CC2.2 for the Minneapolis Sculpture Garden Reconstruction Project, PerO.P. No 8241, and Authorizing Administrative Use of a 10% Construction Contingency Up to $123,840 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2016-163 | Resolution Awarding a Construction Contract to North Country Concrete, Inc., in the Amount of $700,000 for the Concrete Paving Contract Category CC1.3 for the Minneapolis Sculpture Garden Reconstruction Project, PerO.P. No 8241, and Authorizing Administrative Use of a 10% Construction Contingency Up to $70,000 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2016-162 | Resolution Awarding a Construction Contract to Margolis Company, in the Amount of $1,669,483 for the Landscaping Scope Category CC1.2 for the Minneapolis Sculpture Garden Reconstruction Project, PerO.P. No 8241, and Authorizing Administrative Use of a 10% Construction Contingency Up to $166,948 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2016-161 | Resolution Awarding a Construction Contract to Carl Bolander and Sons, in the Amount of $1,790,000 for the Earthwork Contract Category CC1.1 of the Minneapolis Sculpture Garden Reconstruction Project, PerO.P. No 8241, and Authorizing Administrative Use of a 10% Construction Contingency Up to $179,000 for Necessary Construction Change Orders that May Arise with the Contract | pdf (2 MB) |
| Resolution 2016-160 | Resolution Awarding a Construction Contract to TMG Construction Inc., in the Amount of $379,600.00 for the Northeast Athletic Field Park Restroom Building Renovation and Site Improvements Project, Per O.P. 8255, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $37,960.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2016-159 | Resolution Committing Up to $4,000.00 of District 4 Commissioner Funds to Pay for Picnic Tables in Levin Triangle Park | pdf (696 kB) |
| Resolution 2016-158 | Resolution Approving Contracts with First Student in the Amount Up to $72,500 for Bus Transportation and Minnesota Coaches in the Amount Up to $2,500 for Bus Transportation Effective April 20, 2016 to March 31, 2017 | pdf (1 MB) |
| Resolution 2016-157 | Resolution Authorizing a Professional Services Agreement with Minneapolis Umpire Association to Provide Umpiring Services for the Minneapolis Park and Recreation Board's Athletic Programs in the Amount Not to Exceed $300,000.00 for the Period of April 24, 2016 to December 31, 2017 | pdf (1 MB) |
| Resolution 2016-156 | Resolution Awarding a Construction Contract with G Urban Companies in the Amount of $180,000.00 for Trail Improvements Associated with William Berry Parkway, Within the Minneapolis Chain of Lakes Regional Park, Per O.P No. 8245, Pending Final Approval by the City of Minneapolis Department of Procurement/Purchasing, and Authorizing Administrative Use of a 10% Construction Contingency Up to $18,000.00 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2016-155 | Resolution Authorizing Approval of a Contract with Waste Management of Minnesota, Per O.P. 8226, for an Estimated Annual Expenditure of $250,000 Per Year for Furnishing and Delivering Waste, Single-Sort Recycling, Organic Waste Collection, and Processing Services for the Period of April 7, 2016 through December 31, 2016 with the Option to Extend for the Calendar Years 2017 and 2018 | pdf (1 MB) |
| Resolution 2016-154 | Resolution Approving a Five Year Contract Extension with Bread & Pickle, LLC for Concession Operations at Lake Harriet | pdf (846 kB) |
| Resolution 2016-153 | Resolution Authorizing Final Payment to American Liberty Construction Inc., Contract No. C-35471, for the Wading Pool Replacement and Building Improvements at Farview Park, in the Amount of $99.99 | pdf (1 MB) |
| Resolution 2016-152 | Resolution Amending Professional Services Agreement #039531 with Olson & Nesvold Engineers, P.S.C. Related to the Repair of the Columbia Golf Course Bridge Over the Canadian Pacific Railway in the Amount of $58,399 for a New Contract Total of $87,979 | pdf (1 MB) |
| Resolution 2016-151 | Resolution Amending Professional Services Agreement #C-39584 with Perkins + Will Inc. Related to the Calhoun-Harriet / Chain of Lakes Master Plan Landscape Architecture / Planning in the Amount of $19,843 for a New Contract Total of $268,843 | pdf (1 MB) |
| Resolution 2016-150 | Resolution Approving a 2016-2017 Waste Delivery Agreement with Hennepin County for the Delivery of Solid Waste from Minneapolis Park and Recreation Board Properties to a County Waste Facility with a Tipping Fee of $55.00 Per Ton for the Period March 17, 2016 through December 31, 2017 | pdf (963 kB) |
| Resolution 2016-149 | Resolution Authorizing the Superintendent to Submit a 2017 Proposal to the Legislative-Citizen Commission on Minnesota Resources (LCCMR) from the Environment and Natural Resources Trust Fund (ENRTF) for Up to $2,500,000 for Habitat Restoration Associated with Hall's Island | pdf (1 MB) |
| Resolution 2016-148 | Mayoral Veto of Park Board Resolution 2016-148. Reconsideration of the Action by Which the Park Board Passed Resolution 2016-148 Resolution Approving the 20 Year Neighborhood Park Plan Between the Minneapolis Park and Recreation Board and the City of Minneapolis Pursuant to Minneapolis City Charter Article VI, Section 6.2 (J). The Question Before the Park Board Will Be: Shall the Action of the Park Board in Passing Resolution 2016-148 Resolution Approving the 20 Year Neighborhood Park Plan Between the Minneapolis Park and Recreation Board and the City of Minneapolis | pdf (3 MB) |
| Resolution 2016-147 | Resolution Approving a De Minimis Letter to the Federal Highway Administration Related to Impact of Replacement of the 40Th Street Pedestrian Bridge on the Rev. Dr. Martin Luther King, Jr. Park | pdf (1 MB) |
| Resolution 2016-146 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving the Design for South Beach at Cedar Lake, Part of the Minneapolis Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2016-145 | Resolution Accepting a Hennepin County Environmental Response Fund Grant in the Amount of $209,500 for Contaminated Soil Clean-Up and Related Activities at Minneapolis Sculpture Garden at the Parade Park | pdf (1 MB) |
| Resolution 2016-144 | Resolution Authorizing Final Payment to Versacon, Inc., Contract No. C-38170, for Concessions and Main Beach Area Improvements at Lake Nokomis Regional Park, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2016-143 | Resolution Authorizing Approval of Contracts for the Purchase of Trees as Requested, Per O.P. #8219, at an Estimated Total Expenditure of $980,000 | pdf (1 MB) |
| Resolution 2016-142 | Resolution Approving Contracts for an Estimated $625,000 for Tree Removal and Estimated $556,000 for Stump Grinding for an Estimated Total Expenditure of $1,181,000 as Requested Per O.P. 8235 To be Used as Needed through the Period Ending March 31, 2017 | pdf (1 MB) |
| Resolution 2016-141 | Resolution to Receive the Financial Status Report of the Minneapolis Park and Recreation Board for the Year-Ending December 31, 2015 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (536 kB) |
| Resolution 2016-140 | Resolution Approving the 2Nd Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed According to Terms of the Agreement and an Employment Release as Discussed in a Closed Session on March 16, 2016 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (693 kB) |
| Resolution 2016-139 | Resolution Approving the Negotiated Settlement for Ongoing Medical Expenses According to Terms of the Agreement as Discussed in a Closed Session on March 16, 2016 for Work Injuries Sustained by a Former Employee While Working for the Minneapolis Park and Recreation Board | pdf (749 kB) |
| Resolution 2016-138 | Resolution Accepting Recommendation from the Kenilworth Station Art and Landscape Committee Regarding Landscape Restoration, Landscape Management, and Long-Term Ownership of the Kenilworth Corridor Following Completion of the Southwest Light Rail Transit Project | pdf (2 MB) |
| Resolution 2016-137 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the Upper Harbor Terminal Redevelopment Planning Project | pdf (2 MB) |
| Resolution 2016-136 | Resolution Approving Lease Agreement with Big Sensitive, LLC Leasing Commercial Space in Suite 9 at 1828 Marshall Street NE for a Term of One Year | pdf (760 kB) |
| Resolution 2016-135 | Approving a Five Year Contract with Active Network, LLC for Hosted Recreation Management Software, Maintenance and Related Services Not to Exceed the Amount of $142,000 in the First Year and Not to Exceed $272,000 for Each Subsequent Year for a Total Contract Amount of $1,230,000 with Funding from Budgeted Departmental Funds | pdf (1 MB) |
| Resolution 2016-134 | Resolution Authorizing Final Payment to Veit and Company, Inc., Contract No. C-38352, for the Construction of the Ball Field Support Areas at Xcel Field, in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2016-132 | Resolution Approving Memorandum of Understanding with the Prospect North Partnership for Participation in the Planning of the Prospect North Innovation District | pdf (2 MB) |
| Resolution 2016-131 | Resolution Authorizing a Professional Services Agreement with Stantec Consulting Services, Inc. to Provide Specialized Aquatic Consulting Services for Wading Pool Improvements at Bryant Square Park and Logan Park for a Fee Not to Exceed $142,200 and with an Expiration Date of December 31, 2017 | pdf (1 MB) |
| Resolution 2016-130 | Resolution Denying Permit Request Submitted by US Internet to Encroach Upon Park Properties at Lake Harriet Park and Lake Harriet Parkway, Minnehaha Parkway, and Lake of the Isles Park and Lake of the Isles Parkway | pdf (2 MB) |
| Resolution 2016-129 | Resolution Approving Site Access Agreement with Minnesota Pollution Control Agency Leasing Rooftop Space at 3104 Pacific Street North for a Term of Five Years | pdf (785 kB) |
| Resolution 2016-128 | Resolution Approving Memorandum of Understanding with Mississippi Watershed Management Organization Regarding Short- and Long-Term Plans for 30-31St Avenue North, 3101 Pacific Street, and 50-31St Avenue North | pdf (974 kB) |
| Resolution 2016-127 | Resolution Approving Memorandum of Understanding with Mississippi Watershed Management Organization Regarding Short- and Long-Term Plans for 1822 Marshall Street NE | pdf (922 kB) |
| Resolution 2016-126 | Resolution Approving Memorandum of Understanding with the City of Minneapolis to Guide a Cooperative Process to Pursue Phase 1 Redevelopment of the Upper Harbor Terminal | pdf (2 MB) |
| Resolution 2016-125 | Resolution Approving Record of Decision on the Meadowbrook Golf Course and Minnehaha Creek Improvement Project Incorporated Herein, Finding and Determining, Based Upon the Record of Decision, No Environmental Impact Statement is Required for the Project and Directing Staff to Distribute This Resolution and the Attached Record of Decision Within Five Days in Accordance with Minnesota Rules 4410.1700, Subpart 5 | pdf (1 MB) |
| Resolution 2016-124 | Resolution Authorizing Purchase of Play Equipment and Services Up to $264,427.70 from Kompan (Ultimate Playgrounds) through the U.S. Communities Government Cooperative Contract #110171 for Improvements at Bossen Field Park and Authorizing Administrative Use of a 10% Construction Contingency Up to $26,443 for Necessary Construction Changes that May Arise with the Project | pdf (2 MB) |
| Resolution 2016-123 | Resolution Approving the Minneapolis Park and Recreation Board Aquatic Invasive Species 2016 Inspection Rules, Authorizing the Superintendent to Implement These Rules from May 01, 2016 to December 01, 2016, and Approving and Directing Staff to Implement the Minneapolis Park and Recreation Board Aquatic Invasive Species Work Group Recommendations for 2016 Aquatic Invasive Species Prevention | pdf (4 MB) |
| Resolution 2016-122 | Resolution Authorizing Staff to Apply for 2016 Permits from the Minnesota Department of Natural Resources to Control Aquatic Plants at Lakes Harriet, Calhoun, Cedar, Isles, Nokomis and Wirth and for 2016 Grants for Partial Expense Reimbursement | pdf (1 MB) |
| Resolution 2016-121 | Resolution Awarding Construction Contract with G Urban Companies in the Amount of $92,000.00 for Trail Improvements Associated with Nokomis-Hiawatha Regional Park-Phase 2, Per O.P No. 8202, Pending Final Approval by City of Minneapolis Departments of Procurement/Purchasing and Civil Rights and Authorizing Administrative Use of a 10% Construction Contingency Up to $9,200.00 for Necessary Construction Changes that May Arise with the Project | pdf (2 MB) |
| Resolution 2016-120 | Resolution Authorizing Final Payment to Albers Mechanical Contractors, Inc., Contract No. C-38496, for Emergency Temporary Cooling and Replacement of Two HVAC Units at Nicollet Island Pavilion in the Amount of $100.00 | pdf (939 kB) |
| Resolution 2016-119 | Resolution Approving Lease Agreement with Kovid Incorporated Dba/ Aurora Henna Company Leasing Commercial Office Space at 3104 Pacific Street North for a Term of Three Years | pdf (767 kB) |
| Resolution 2016-118 | Resolution Approving the Grant Submission for Up to $150,000 to the Minnesota Department of Natural Resources Federal Recreational Trail Program Toward the Purchase of Snowmaking Equipment at Theodore Wirth Regional Park for Winter Programming | pdf (740 kB) |
| Resolution 2016-117 | Resolution Approving an Amended and Restated Joint Powers Agreement Between the State of Minnesota, Acting through Its Commissioner of Natural Resources, County of Hennepin, Acting through Its Department of Community Works, National Park Service, Acting through the Mississippi National River and Recreation Area, the Minneapolis Park and Recreation Board, and the Minnesota Historical Society for Properties at Fort Snelling in Hennepin County, Minnesota | pdf (1 MB) |
| Resolution 2016-116 | Resolution Authorizing a Cooperative Funding Agreement in the Amount of $31,000 for Calendar Year 2016 with the Minnesota Historical Society and the St. Anthony Falls Heritage Board for Interpretive Planning and Implementation in the St. Anthony Falls Heritage Interpretative Zone | pdf (908 kB) |
| Resolution 2016-115 | Resolution Authorizing the Use of the Cooperative Purchasing Agreement with the State of Minnesota Contract No. 25067 to Purchase Services Valued Up to $9,500 from Flagship Recreation (Representing Landscape Structures, Inc.) for Improvements at Windom Northeast Park, and Authorizing the Transfer of $5,000 from 2013 CIP Net Debt Bonds to the Windom Northeast Park Improvements Allocated But Not Needed for Dickman Park Playground Improvements | pdf (1 MB) |
| Resolution 2016-114 | Resolution Accepting the Non-Appointed Community Advisory Committee Recommendations and Approving the Concept Plans for Wading Pool and Playground Improvements at Powderhorn Park in South Minneapolis | pdf (1 MB) |
| Resolution 2016-113 | Resolution Authorizing the Execution of a Purchase Agreement with L & R Development, LLC for the Acquisition of 4022 1/2 and 4050 1/2 Washington Avenue North, Minneapolis, Minnesota for $2,700,000 | pdf (1 MB) |
| Resolution 2016-112 | Mayoral Veto of Park Board Resolution 2016-112. Reconsideration of the Action by Which the Park Board Passed Resolution 2016-112 Resolution Approving Proposed Ballot Language for a November 2016 Referendum and Elements for an Agreement with the Minneapolis City Council Pursuant to Minneapolis City Charter Article VI, Section 6.2 (J). | pdf (3 MB) |
| Resolution 2016-111 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Specified Future Medical Expenses Open for a Limited Duration According to Terms of the Agreement as Discussed in a Closed Session on January 20, 2016 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (706 kB) |
| Resolution 2016-110 | Resolution Approving the Purchase of Twenty-Five (25) Cale CWT-S2 Parking Payment Terminals Via the Cale America Lease-To-Own Program Over a Three Year Term, Year One in the Amount of $76,260, Year Two in the Amount of $69,375 and Year Three in the Amount of $69,375, from City of Minneapolis Contract #C-28373A with Cale America for a Total Contract Amount of $215,010 | pdf (1 MB) |
| Resolution 2016-109 | Resolution Authorizing a Professional Services Agreement with Bolton & Menk, Inc. to Provide Professional Engineering and Surveying Services Related to the Design and Engineering of the Theodore Wirth Regional Park Adventure and Welcome Center Utility Improvements in the Amount of $82,109.00 | pdf (1 MB) |
| Resolution 2016-108 | Resolution Approving Professional Services Agreement with Conservation Corps of Minnesota to Provide Services for Urban Park Conservation Projects in the Amount of $79,040 for the Period of March 1, 2016 to December 31, 2016 | pdf (1 MB) |
| Resolution 2016-107 | Resolution Authorizing Approval of Equipment Rental with Operator and Supplies, Per O.P. No. 8189, in the Amount of $1,000,000.00 to be Used through December 31, 2016 | pdf (1 MB) |
| Resolution 2016-106 | Resolution Authorizing Approval of Equipment Rental Without Operator and Supplies Per O.P. No. 8190 in the Amount of $1,000,000.00 to be Used through December 31, 2016, All in Accordance with Specifications | pdf (1 MB) |
| Resolution 2016-105 | Resolution Approving Contracts Per O.P. 8172 with Shaw Stewart Lumber Company for an Annual Expenditure Not to Exceed $85,000 and Scherer Bros. Lumber Company for an Annual Expenditure Not to Exceed $50,000 for Furnishing and Delivering Lumber for the Period January 21, 2016 through October 31, 2016 | pdf (856 kB) |
| Resolution 2016-104 | Resolution Approving a Four-Year Contract with City of St. Paul Fire Department for Fire Protection Services to be Performed at Fort Snelling Properties Owned or Operated By the Minneapolis Park & Recreation Board | pdf (886 kB) |
| Resolution 2016-103 | Resolution Approving an Encroachment Permit for 1832 Kenwood Parkway for Front Steps and Landscaping on Minneapolis Park & Recreation Board Property to Access a Public Sidewalk on Kenwood Parkway | pdf (1 MB) |
| Resolution 2016-102 | Resolution Approving the Negotiated Full, Final and Complete Settlement According to Terms of the Agreement as Discussed in a Closed Session on January 6, 2016 for a Work Injury Sustained While Working for the Minneapolis Park and Recreation Board | pdf (654 kB) |
| Resolution 2016-101 | Resolution Amending Professional Services Agreement #C-38812 with SRF Consulting Group, Inc. Related to the Mississippi River East Bank Trail Design and Construction in the Amount of $5,000 for a New Contract Total of $226,500 | pdf (1 MB) |
| Resolution 2015-370 | Resolution Granting an Easement to Hennepin County for Traffic Signal and Utility Purposes at East River Parkway and Delaware Street SE in Mississippi Gorge Regional Park | pdf (944 kB) |
| Resolution 2015-369 | Resolution Accepting an Easement from the University of Minnesota for Parkway and Sidewalk Purposes at East River Parkway Near Fulton Street SE in Mississippi Gorge Regional Park | pdf (969 kB) |
| Resolution 2015-368 | Resolution Granting an Easement to Fairview Health Services for Storm Sewer and Retaining Wall Purposes at West River Parkway in Mississippi Gorge Regional Park | pdf (986 kB) |
| Resolution 2015-367 | Resolution Approving Lease Agreement with Kinesthesia, LLC, Leasing Commercial Office Space in Suite 15B at 1828 Marshall Street NE for a Term of Two Years and Six Months | pdf (780 kB) |
| Resolution 2015-366 | Resolution Amending Professional Services Agreement # C-36940 with Verified Credentials to Extend Contract End Date to December 31, 2016 and Increase Contract Amount by $166,379 for a New Not to Exceed Total of $526,379 | pdf (861 kB) |
| Resolution 2015-365 | Resolution Authorizing a Professional Services Agreement with GovernmentJobs.Com Inc. DBA NEOGOV for Online Applicant Management Software in the Amount Not to Exceed $50,000 for the Period of October 25, 2015 to October 24, 2020 | pdf (1003 kB) |
| Resolution 2015-364 | Resolution Requesting the Board of Estimate and Taxation to Issue and Sell General Obligation Bonds in the Amount of $125,0000 for Fruit and Nut Trees ($50,000) and for the Minneapolis Park and Recreation Board Ash Tree Replacement Program ($75,000) | pdf (827 kB) |
| Resolution 2015-363 | Resolution Adopting the 2016 Minneapolis Park and Recreation Board Budget | pdf (913 kB) |
| Resolution 2015-362 | Resolution to Set the 2016 Tax Levy for the Minneapolis Park and Recreation Board | pdf (819 kB) |
| Resolution 2015-361 | Resolution to Adopt the 2016 Park Museum Budget | pdf (525 kB) |
| Resolution 2015-360 | Resolution to Set the 2016 Tax Levy for the Park Museum Fund | pdf (447 kB) |
| Resolution 2015-359 | Resolution Authorizing a Professional Services Agreement with Osiris Organization to Provide Technical Support, Staff Training, Youth Employment, and Hardware and Software Installation to the Minneapolis Park and Recreation Board from January 1, 2016 Thru December 31, 2016 for the Amount of $135,000 | pdf (1 MB) |
| Resolution 2015-358 | Resolution Approving Lease Agreement with Apreka Inc. Dba/ the Senior Shop, Leasing Commercial Office Space for Suite 200 at 3104 Pacific Street N for a Term of Five Years | pdf (756 kB) |
| Resolution 2015-357 | Resolution Accepting the Non-Appointed Community Advisory Committee Recommendations and Approving the Concept Plan for Wading Pool Improvements at Matthews Park in South Minneapolis | pdf (1 MB) |
| Resolution 2015-356 | Resolution Authorizing Final Payment in the Amount of $100 to Veit & Company, Inc., Contract No. C-38557, fora Project Total of $1,876,819.24, for the James I. Rice Parkway and West River Parkway Trail Improvements Project | pdf (1 MB) |
| Resolution 2015-355 | Resolution Acknowledging the Attainment of Fundraising Threshold Level 2 for All Projects Comprising the Waterworks Mezzanine Phase and 26Th Avenue North as Described in RiverFirst Fundraising Agreement #1 with the Minneapolis Parks Foundation and Authorizing Staff to Proceed with Associated Project Activities | pdf (2 MB) |
| Resolution 2015-354 | Resolution Approving Change Order No. 1 with Rachel Contracting, Inc., Contract No. 40098, for Additional Contaminated Soil Clean-Up and Related Work at Northeast Athletic Field Park (West Fields) in the Amount of $27,390.00, Resulting in a New Contract Total of $142,115.00 | pdf (1 MB) |
| Resolution 2015-353 | Resolution Authorizing Final Payment to Urban Companies, LLC, Contract No. C-38668, for Pathway Reconstruction at Brackett Park, in the Amount of $100.00 | pdf (967 kB) |
| Resolution 2015-352 | Resolution Amending Professional Services Agreement #0737881A with HealthPartners Medical Group DBA HealthPartners Occupational and Environmental Medicine to Extend Contract Date to December 31, 2016 and Increase Contract in the Amount of $100,000 for a New Contract Total of $300,000 | pdf (1 MB) |
| Resolution 2015-351 | Resolution Approving Amendment to the Cooperative Agreement Between the Minneapolis Park & Recreation Board and the University of Minnesota Increasing the Annual Amount Paid for Tree Research by $13,139.02 to $43,139.02 | pdf (1 MB) |
| Resolution 2015-350 | Resolution Assessing Certain Properties to Defray the Cost of Removing Diseased Trees From Private Properties During 2014 and 2015 | pdf (868 kB) |
| Resolution 2015-349 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving the Concept Plan for Shared-Use Trail Improvements Along Minnehaha Parkway at Lyndale Avenue | pdf (2 MB) |
| Resolution 2015-348 | Resolution Authorizing a Professional Services Agreement with MacDonald & Mack Architects, Ltd. to Provide Architectural Services for the Selective Demolition of the Fuji-Ya Building in the Amount of $49,690 | pdf (1 MB) |
| Resolution 2015-347 | Resolution Authorizing the Execution of an Amendment to the Contract for Deed with St. Anthony Real Estate Company Etal for the Acquisition of 30-31St Av. N., 50-31St Av. N., and 3101 Pacific St., Minneapolis, Minnesota | pdf (906 kB) |
| Resolution 2015-346 | Resolution Approving a Professional Services Agreement with Stantec to Provide Schematic Design, Design Development, Construction Documentation, and Construction Administration Services for Powderhorn Park Wading Pool Improvements and Matthews Park Wading Pool Improvements for a Fee Not to Exceed $100,000 | pdf (1 MB) |
| Resolution 2015-345 | Resolution Approving Change Order No. 2 with LS Black Constructors, Contract No. 39850, for Wading Pool Improvements at Bethune Park and Hi-View Parks, in the Amount of $11,657.99 for a New Contract Total of $899,776.57 and Authorizing the Transfer of $17,336.39 from the 2013 District 2 Contingency Funds from the Harrison Park Wading Pool Improvements for Use at Bethune Park | pdf (1 MB) |
| Resolution 2015-344 | Resolution Approving a Three Year Agreement with the City of Minneapolis for Emergency Communication and Computer Aided Dispatch Services in an Amount Not to Exceed $130,731 | pdf (1 MB) |
| Resolution 2015-343 | Resolution Approving the 2016 Legislative Agenda of the Minneapolis Park & Recreation Board | pdf (552 kB) |
| Resolution 2015-342 | Resolution Approving One-Year Contracts with Rice, Michels & Walther, LLP; Campo and Associates; Tom Workman; and Lockridge Grindal Nauen, P.L.L.P. for 2016 Lobbyist Services | pdf (1 MB) |
| Resolution 2015-341 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Third Quarter, 2015 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (510 kB) |
| Resolution 2015-340 | Resolution Authorizing a Professional Services Agreement with Stonebrooke Engineering, Inc. for Trail and Signage Design and Engineering at Fort Snelling Upper Post in the Amount of $63,634.14 | pdf (1 MB) |
| Resolution 2015-339 | Resolution Approving Commissioner Bourn’s Request to Allocate Up to $11,250 of the Capital Project Contingency Funds Allocated to His District in Resolution 2014-177 To the Pershing Field Park Shade Structure Project in District 6 | pdf (726 kB) |
| Resolution 2015-338 | Resolution Amending Professional Services Agreement #038790 with LHB Related to Consulting Services for the Downtown Service Area Master Plan in the Amount of $21,200 for a New Contract Total of $295,200 | pdf (0 kB) |
| Resolution 2015-337 | Resolution Amending Professional Services Agreement No. C-38822 with HGA, Inc., Related to Architecture, Landscape Architecture, and Engineering Services for the Wirth Adventure and Welcome Center in the Amount of $16,819.00, for a New Contract Total of $416,819.00 | pdf (1 MB) |
| Resolution 2015-336 | Resolution Amending Professional Services Agreement No. C-38847 with Herfort Norby Related to Professional Golf Course Design Services for Construction Documentation and Administration for Revisions to the Wirth Golf Course Back-9 and Par-3 Course in the Amount of $9,901.50, for a New Contract Total of $79,346.00 | pdf (1 MB) |
| Resolution 2015-335 | Resolution Approving an Intergovernmental Transfer of $75,000 to the City of Minneapolis Public Works as Reimbursement for Consulting Work Related to the West Lake Multimodal Study | pdf (1 MB) |
| Resolution 2015-334 | Resolution Approving a Purchase Order Increase in the Amount of $24,314.96 for a New Total of $225,906.32 to Reimburse the University of Minnesota Medical Center - Fairview for FEMA Category 'A' - Debris Removal Expenses and for FEMA Category 'B' - Emergency Protective Measures, Provided Between June 19, 2014 and September 2, 2014, Related to the Slope Failure Along West River Parkway | pdf (2 MB) |
| Resolution 2015-333 | Resolution Authorizing a Professional Services Agreement with Wenck Associates, Inc. to Provide Design and Engineering Services for the Reconstruction of Meadowbrook Golf Course in Accordance with the Minneapolis Park & Recreation Board Approved Concept in the Amount of $529,042.00 | pdf (3 MB) |
| Resolution 2015-332 | Resolution Approving a Memorandum of Understanding with the Calhoun Area Residents Action Group (CARAG) for Installation of Mosaic Panels on the Exterior Recreation Center Building Walls at Bryant Square Park | pdf (1 MB) |
| Resolution 2015-331 | Resolution Stating Specific Positions of the Minneapolis Park and Recreation Board Related to the Blue Line Light Rail Transit Extension | pdf (3 MB) |
| Resolution 2015-330 | Resolution Amending Professional Services Agreement #038738 with Barr Engineering Company Related to the Repair of the Failed Slope Along West River Parkway at 4Th Street South in the Amount of $230,000 for a New Contract of Total of $1,174,000 and Extending the Contract to December 31, 2016 | pdf (2 MB) |
| Resolution 2015-329 | Resolution Approving Amendment #1 to a Cooperative Agreement with Minnehaha Creek Watershed District for Collaborative Efforts Related to Development of a Final Design, Preparation of Construction Documents, and Pursuit of Required Permits and Approvals for Improvements to Meadowbrook Golf Course and the Stream Corridor through the Course | pdf (2 MB) |
| Resolution 2015-328 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of Removing Diseased Trees from Private Property During 2014 and 2015 | pdf (921 kB) |
| Resolution 2015-327 | Resolution Approving the Purchase of Two (2) Holder 2.70 Municipal Tractors with Attachments for a Total of $270,100.00 | pdf (968 kB) |
| Resolution 2015-326 | Resolution Approving Change Order No. 8 with LS Black Constructors, Contract No. 37069, for Construction of a Natural Swimming Pool at Webber Park, in the Amount of $54,244.86 for a New Contract Total of $4,972,817.81 | pdf (2 MB) |
| Resolution 2015-324 | Resolution Awarding a Construction Contract to Rachel Contracting, Inc., in the Amount of $114,725 for the Northeast Park Contaminated Soils Clean-Up Project, Per O.P. No. 8175, Pending Approval by City of Minneapolis Purchasing and Civil Right Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $11,472 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2015-323 | Resolution Approving an Encroachment Permit for 2760 Dean Parkway for Front Steps and Landscaping on Minneapolis Park & Recreation Board Property to Access a Public Sidewalk on Dean Parkway | pdf (915 kB) |
| Resolution 2015-322 | Resolution Approving a Professional Services Agreement with Barr Engineering Company to Provide Professional Consulting Services for an Assessment of Hydrologic Conditions at Hiawatha Golf Course for a Fee Not to Exceed $100,610.00 and Authorizing Staff to Separately Engage a Peer Review Consultant to Evaluate Barr’s Work as it Proceeds for a Fee Not to Exceed $10,000.00 | pdf (2 MB) |
| Resolution 2015-321 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approve Schematic Plans for Phillips Community Center Aquatics Facility | pdf (2 MB) |
| Resolution 2015-320 | Resolution Authorizing Minneapolis Park & Recreation Board Staff to Apply for Grants through the 2016 Hennepin Youth Sports Program in the Amount of $300,000 for Renovation of Folwell Park Tennis Courts, $75,000 for McRae Park Athletic Field, and $225,000 for Bossen Park Athletic Field | pdf (1 MB) |
| Resolution 2015-319 | Resolution Approving Lease Agreement with John Cliby, Alec Ness and Kenichi Thomas, Leasing Commercial Office Space at 1828 Marshall Street NE for on a Month to Month Basis | pdf (826 kB) |
| Resolution 2015-318 | Resolution Approving Lease Agreement with Jesse Braaten-Lee Leasing Commercial Office Space at 1828 Marshall Street NE for a Term of One Year | pdf (830 kB) |
| Resolution 2015-317 | Resolution Approving RiverFirst Project-Level Fundraising Agreement #1 Between the Minneapolis Park & Recreation Board and the Minneapolis Parks Foundation to Raise $14.9 Million in Philanthropic Funding Toward Implementing the 26Th Avenue North Family of Projects and Waterworks on the West Bank of the Mississippi River in Minneapolis | pdf (2 MB) |
| Resolution 2015-316 | Resolution Amending Professional Services Agreement #0-38072 with Loucks Associates Related to the Northeast Park Athletic Fields Park - Phase I Fields in the Amount of $24,500 for a New Contract Total of $120,015 | pdf (1 MB) |
| Resolution 2015-315 | Resolution Authorizing the Execution of an Amendment to the Purchase Agreement with St. Anthony Real Estate Company Etal for the Acquisition of 30-31St Av. N., 50- 31StAv. N., and 3101 Pacific St., Minneapolis, Minnesota | pdf (1 MB) |
| Resolution 2015-314 | Resolution Authorizing Final Payment to Anderson Ladd, Inc., Contract No. C-37070, for Brian Coyle Community Center Wood Gym Floor in Currie Park in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2015-313 | Resolution to Approve a Maintenance Agreement in an Amount Not to Exceed $64,000, Equipment Lease Agreement in an Amount Not to Exceed $370,100 and One-Time Equipment Purchase and Implementation of $31,000 with Loftier Companies, Inc. for a Total Not to Exceed Amount of $465,100 for the Five Year Period of October 8, 2015 to October 8, 2020 for the Implementation, Support and Maintenance of Managed Print Services Equipment and Software | pdf (1 MB) |
| Resolution 2015-312 | Resolution Approving Lease Agreement with Steven Vander Horck Leasing Commercial Office Space at 1828 Marshall Street NE for a Term of One Year | pdf (788 kB) |
| Resolution 2015-311 | Resolution Approving a Grant Agreement with the State of Minnesota Department of Natural Resources in the Amount of $500,000 to Design and Construct Improvements at Sheridan Memorial Park | pdf (1 MB) |
| Resolution 2015-310 | Resolution to Accept a Hennepin County Environmental Response Fund Grant in the Amount of $173,000 for Contaminated Soil Clean-Up and Related Activities at Northeast Athletic Field Park | pdf (1 MB) |
| Resolution 2015-309 | Resolution Approving Amendment #1 to a Cooperative Agreement with Minnehaha Creek Watershed District for Collaborative Efforts Related to Development of a Final Design, Preparation of Construction Documents, and Pursuit of Required Permits and Approvals for Improvements to Meadowbrook Golf Course and the Stream Corridor through the Course | pdf (2 MB) |
| Resolution 2015-308 | Resolution Approving the Concept Design for Kenilworth Channel Bridges as Part of the Southwest Light Rail Transit Project | pdf (2 MB) |
| Resolution 2015-307 | Resolution Amending the Superintendent's Authorization to Submit, in Priority Order, Hall's Island Restoration and the Park on the Scherer Site ($12 Million); 26Th Avenue North, Including a Trail Connection to Ole Olson Park ($3 Million); System-Wide Trail Gaps ($7.5 Million) Including Plymouth Avenue Bridge, East Bank Trail on Nicollet Island from Boom Island to Main Street, and a Pedestrian/Ski Bridge Over Theodore Wirth Parkway in South Wirth Park; and Upper Harbor Terminal Site Remediation ($2 Million) for a Total of $24.5 Million to Minnesota Management and Budget (MMB) for the 2016 State of Minnesota (State) Capital Budget, and to Begin Research on an Additional 2016 or Future Request for Refurbishment ofWPA Walls Throughout the Park System | pdf (2 MB) |
| Resolution 2015-306 | Resolution Approving a Six Month and $80,000 Extension to Contract #C-27571 with Active Network, LLC to Provide Recreation Management Software for a New Contract End Date of April 1, 2016 and a New Contract Total of $932,000 | pdf (1 MB) |
| Resolution 2015-305 | Resolution Approving the Transfer of $14,392 from Unallocated Project Balances from Previous Capital Improvement Projects to the Ridgway Parkway Trails and Overlook Project and Amending Professional Services Agreement #C-37125 with SRF Consulting Group, Inc. in the Amount of $14,392.00 for a New Contract Total of $153,926.00 | pdf (1 MB) |
| Resolution 2015-304 | Resolution Approving Lease Agreement with Tyrone Reynolds Leasing Commercial Office Space at 1828 Marshall Street NE for a Term of One Year and Fifteen Days | pdf (828 kB) |
| Resolution 2015-303 | Resolution Authorizing the Execution of a Purchase Agreement with John Kouri, as Executor of the Estate of Randall Thomas Kouri, for the Acquisition of 1822 Marshall St NE Minneapolis, Minnesota for $425,000 | pdf (1 MB) |
| Resolution 2015-302 | Resolution Approving the Negotiated Full, Final, and Complete Settlement with 22 on the River, LLC as Discussed in a Closed Session on September 2, 2015 | pdf (225 kB) |
| Resolution 2015-301 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed According to Terms of the Agreement as Discussed in a Closed Session on September 2, 2015 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (692 kB) |
| Resolution 2015-300 | Resolution that the Board Accept a $15,000 Donation from the Cedar Lake Park Association to Remove Buckthorn and Other Exotics on the Mound at Cedar Lake Park | pdf (884 kB) |
| Resolution 2015-299 | Resolution Authorizing a Professional Services Agreement with Tom Leader Studios to Provide Design, Engineering, and Construction Administrative Services for Phase One Development of Hall's Island and the Park Proposed for the Former Scherer Brothers Site in the Amount of $722,000.00 | pdf (2 MB) |
| Resolution 2015-298 | Resolution Authorizing Final Payment in the Amount of $100 to Veit & Company, Inc., Contract No. C-37315, for a Project Total of $696,272.12 for Dean Parkway Trail Improvements Located Within the Minneapolis Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2015-297 | Resolution Directing Minneapolis Park & Recreation Board Staff, Working in Conjunction with General Counsel, to Prepare and Submit Comments on the Crown Hydro, LLC Amended License Application and File a Complaint Under Federal Energy Regulatory Commission Rules Over the Manner in Which Crown Hydro, LLC’s Amended License Application Has Been Processed, and Directing the President of the Board and Secretary to the Board to Transmit This Resolution to the Federal Energy Regulatory Commission, Members of the Minnesota Congressional Delegation, the Minneapolis City Council, and Minneapolis Legislators | pdf (1 MB) |
| Resolution 2015-296 | Resolution Accepting the Non-Appointed Community Advisory Committee Recommendation and Approving Concept 'B' for Meadowbrook Golf Course and Authorizing Staff to Seek a Commercial Mortgage to Support Improvements at Meadowbrook Golf Course and Return to the Board with Detailed Financial Projections Demonstrating Debt Service for the Mortgage Can be Accommodated Prior to Executing the Mortgage | pdf (3 MB) |
| Resolution 2015-295 | Resolution Approving Lease Agreement with Andria Johnson Leasing Residential Space at 1828 Marshall Street NE Unit 17 for a Term of One Year | pdf (736 kB) |
| Resolution 2015-294 | Resolution Requesting the Board of Estimate and Taxation Set the Maximum Property Tax Levy for the 2016 Budget at an Estimated Amount of $54,314,400, an Increase of 4.4 Percent to be Allocated to the Park and Recreation Levy in the Amount of $52,582,400 and the Tree Preservation and Reforestation Levy in the Amount of $1,732,000. | pdf (1 MB) |
| Resolution 2015-293 | Resolution to Adopt a Minneapolis Park and Recreation Board Paid Parental Leave Policy Effective January 1, 2015 | pdf (911 kB) |
| Resolution 2015-292 | Resolution Approving the Tree Planting Agreement (Agreement No. PW 37-23-14) Between the County of Hennepin And Minneapolis Park and Recreation Board for Tree Planting on Minnehaha Avenue | pdf (903 kB) |
| Resolution 2015-291 | Resolution Approving Memorandum of Understanding with Mississippi Watershed Management Organization Regarding Short- and Long-Term Plans for Former BNSF Parcels Between Sheridan Memorial Park and Marshall St NE | pdf (931 kB) |
| Resolution 2015-290 | Resolution Authorizing the Placement of the Property, Boiler & Machinery and Certified Terrorism Insurance Coverage with the Fireman's Fund Insurance for a Cost of $88,448 for the Period September 1, 2015 to September 1, 2016 | pdf (814 kB) |
| Resolution 2015-289 | Purchase of Two (2) Dump Boxes for an Estimated Expenditure in the Amount of $105,256.00 from State of Minnesota Contract 80236 with Aspen Equipment Company in Accordance with Contract Terms and Quote | pdf (1 MB) |
| Resolution 2015-288 | Resolution to Approve Purchase of Two (2) Freightliner Trucks for an Estimated Expenditure in the Amount of $144,884.00 from State of Minnesota Contract 77936 with l-State Truck Center in Accordance with Contract Terms and Quote | pdf (1 MB) |
| Resolution 2015-287 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Second Quarter, 2015 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (516 kB) |
| Resolution 2015-286 | Resolution Authorizing Approval of Equipment Rental with Operator, Per O.P. No. 8053, in the Amount of $1,000,000.00 to be Used through December 31, 2015, All in Accordance with Specifications | pdf (1 MB) |
| Resolution 2015-285 | Resolution Amending Professional Services Agreement #C-38812 with SRF Consulting Group, Inc. Related to the Mississippi River East Bank Trail Design and Construction inthe Amount of $9,600 for a New Contract Total of $221,500 | pdf (1 MB) |
| Resolution 2015-284 | Resolution Amending Professional Services Agreement #038636 with Oslund and Associates Related to Additional Design Services for the Minneapolis Sculpture Garden Reconstruction and Cowles Conservatory Renovation Project in the Amount of $168,368 for a New Contract Total of $968,320 | pdf (1 MB) |
| Resolution 2015-283 | Resolution Awarding a Contract to Trail Source, LLC in the Amount of $51,817.50 for the Brownie Lake Natural Surface Trail Construction Project at Brownie Lake Park, O.P. No. 8128, Contingent on the Federal Recreational Trail Program Grant Contract Execution, and Authorizing Administrative Use of a Construction Contingency Up to $1,000.00 for Necessary Construction Change Orders that May Arise During Construction | pdf (1 MB) |
| Resolution 2015-282 | Resolution to Authorize the Superintendent to Accept a Donation of $75,000 from the Twins Community Fund for the RBI Baseball and Softball Program | pdf (817 kB) |
| Resolution 2015-281 | Resolution Approving the Negotiated Settlement for Permanent Partial Disability According to Terms of the Agreement as Discussed in a Closed Session on August 19, 2015 for a Work Injury Sustained by a Former Employee While Working for the Minneapolis Park and Recreation Board | pdf (694 kB) |
| Resolution 2015-280 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Limited Future Medical Expenses Open According to Terms of the Agreement and an Employment Release as Discussed in a Closed Session on August 19, 2015 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (699 kB) |
| Resolution 2015-279 | Resolution Authorizing Final Payment to Bituminous Roadways, Inc., Contract No. C-37316, for Parking Lot Improvements at Hiawatha Golf Course in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2015-278 | Resolution Authorizing Final Payment to Marge Magnuson Construction Co., Inc., Contract No. C-37121 forWirth Park Maintenance Storage Building in Theodore Wirth Regional Park in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2015-277 | Resolution Authorizing Final Payment to Fitol Hintz Construction, Inc., Contract No. C-37119, for Minnehaha Regional Play Area Rehabilitations at Minnehaha Regional Park in the Amount of $100.00 | pdf (1 MB) |
| Resolution 2015-276 | Resolution Approving the Concept Design for Water Works as a Subarea of Mill Ruins Park Within the Central Mississippi Riverfront Regional Park | pdf (2 MB) |
| Resolution 2015-275 | Resolution Approving the Schematic Design for the Wirth Park Adventure and Welcome Center and Authorizing Staff to Initiate Detailed Design and Construction Documents | pdf (4 MB) |
| Resolution 2015-274 | Resolution Approving a One-Year Interim Electric Service Agreement with Xcel Energy Granting Authority to the Minneapolis Park and Recreation Board to Connect the Solar Array at Parade Ice Garden to the Electrical Service Equipment Owned and Maintained by Xcel Energy | pdf (1 MB) |
| Resolution 2015-273 | Resolution Authorizing the Acquisition of a Trail Easement at Marshall St NE from BNSF Railway Company for $19,000 | pdf (1003 kB) |
| Resolution 2015-272 | Resolution Granting an Access and Utility Agreement to CenterPoint Energy for an Underground Natural Gas Line at Minnehaha Parkway and Humboldt Avenue South | pdf (802 kB) |
| Resolution 2015-271 | Resolution Approving the Second Amendment to the Memorandum of Understanding with the Loppet Foundation for Development and Fundraising Related to the Proposed Adventure and Welcome Center at Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2015-270 | Resolution Authorizing the National Recreation and Park Association to Provide an Agency Economic Value Study for the Minneapolis Park and Recreation Board in the Amount Not to Exceed $14,000 | pdf (868 kB) |
| Resolution 2015-269 | Resolution Approving the Purchase of Eleven (11) Toro Groundsmaster 3280-D Commercial Mower Cabs with Heaters $6,896.46 Each and Road Light Kits $633.42 Each (For Winter Use) for the Total Purchase of $82,828.68 from National I.P.A. Contract #120535 with MTI Distributing | pdf (1 MB) |
| Resolution 2015-268 | Resolution Authorizing a Professional Services Agreement with Studio Five Architects, Inc., to Provide Schematic Design, Construction Documents, and Construction Administration Services for the Phillips Community Center Aquatics Facility Project for a Fee Not to Exceed $476,400 | pdf (1 MB) |
| Resolution 2015-267 | Resolution Awarding a Construction Contract to lyawe & Associates, in the Amount of $443,200.00 for Wading Pool Renovation at Van Cleve Park, Per O.P. No. 8124, Authorizing Administrative Use of a 7.5% Construction Contingency Up to $33,240.00 for Necessary Construction Changes that May Arise with the Project, Allocating $44,000 from 2014 Commissioner District #1 Contingency Funds and Transferring $27,995 from the Waite Park Pool Remaining Construction Contingency Towards This Project | pdf (1 MB) |
| Resolution 2015-266 | Resolution Awarding a Construction Contract to Ebert, Inc. in the Amount of $303,300.00 for the Nokomis-Hiawatha Regional Park 54Th Street Play Area Improvements Project, Per O.P. No 8130, and Authorizing Administrative Use of a 10% Construction Contingency Up to $30,330.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2015-265 | Resolution Amending Professional Services Agreement #037064 with WSB & Associates, Inc. Related to the Restoration of the Bassett Creek Main Stem from Irving Avenue North to Golden Valley Road Within Theodore Wirth Regional Park and Bassett's Creek Park in the Amount of $13,461.00 for a New Contract Total of $152,363.00 | pdf (1 MB) |
| Resolution 2015-264 | Resolution Awarding a Contract to Cardno, Inc. Using the State of Minnesota Cooperative Contract Release S-910(5): Native Plant Materials and Native Plant Community Restoration for The Theodore Wirth Regional Park Lessard Vegetation Enhancement 2015-2019 Project Up to $323,960.00 | pdf (1 MB) |
| Resolution 2015-263 | Resolution Approving Change Order No. 1 with Rachel Contracting, Inc., Contract No. C-38995 for the Main Stem of Bassett Creek Restoration Project in Theodore Wirth Regional Park in the Amount of $85,614.50 for a New Contract Total of $956,109.50 | pdf (1 MB) |
| Resolution 2015-262 | Resolution Approving Lease Agreement with Ecuador Consulate General Leasing Currently Unused Commercial Office Space at 2117 West River Road North | pdf (860 kB) |
| Resolution 2015-261 | Resolution Granting an Access and Utility Agreement to CenterPoint Energy for an Underground Natural Gas Line at Stewart Park | pdf (853 kB) |
| Resolution 2015-260 | Resolution Granting an Access and Utility Agreement to CenterPoint Energy for an Underground Natural Gas Line Within Powderhorn Park | pdf (839 kB) |
| Resolution 2015-259 | Resolution to Authorize Staff to Pursue 2015 U. S. Department of Justice COPS Hiring Program Grant Funding | pdf (896 kB) |
| Resolution 2015-258 | Resolution Approving a Memorandum of Understanding with Friends of the Mississippi River Regarding Restoration of Native Vegetation in Orvin “Ole” Olson Park as a Part of Above the Falls Regional Park and Along West River Parkway at East Thirty-Sixth Street as a Part of the Mississippi Gorge Regional Park | pdf (1 MB) |
| Resolution 2015-256 | Resolution to Receive and File as a Permanent Record with the Secretary of the Board the Annual Financial Report of the Minneapolis Park and Recreation Board for the Year Ended December 31, 2014 | pdf (720 kB) |
| Resolution 2015-255 | Resolution Authorizing Allocation of $100,000 of Commissioner District 3 Contingency Funds and Reallocation of 2016 Capital Levy Funds by Delaying Planned Improvements at Luxton Park and Mathews Park to Support the Capital Funding Required for the Phillips Community Center Aquatic Facility | pdf (1 MB) |
| Resolution 2015-254 | Resolution Approving the Comment Letter to Metropolitan Council for the Southwest Light Rail Transit Supplemental Draft Environmental Impact Statement | pdf (1 MB) |
| Resolution 2015-253 | Resolution Repealing Resolution 2015-169: Indiana Travel Ban for MPRB Employees | pdf (583 kB) |
| Resolution 2015-252 | Resolution to Authorize a Professional Services Agreement with Sunde Land Surveying, LLC in the Amount of $135,000 to Provide an ALTA Survey and Title Commitments for the Parkland Surrounding Lake Calhoun and Lake Harriet in the Chain of Lakes Regional Park for the Period of July 16, 2015 to December 31, 2016 | pdf (1 MB) |
| Resolution 2015-251 | Resolution Authorizing Final Payment to Ebert Construction, Inc., Contract No. C-28835, for 2011 Wirth Lake Site Improvements Project at Theodore Wirth Regional Park in the Amount of $4,035.60 | pdf (1 MB) |
| Resolution 2015-250 | Resolution Affirming a Commitment to Create a Memorandum of Understanding with Minneapolis Public Schools Related for Scheduling, Programming, and Facilities | pdf (1 MB) |
| Resolution 2015-249 | Resolution Accepting the Financial Support Offered by the Minneapolis Public Schools for the Phillips Community Center Pool Facility in the Amount of $150,000 Per Year, through 2020, in Operating Funds and $1,750,000 in Capital Funds in FY 2016 Contingent on Mutual Agreement on the Six Expectations Listed in the June 18, 2015 Minneapolis Public School Resolution | pdf (1 MB) |
| Resolution 2015-248 | Resolution Accepting with Conditions a Proposal from Graco, Inc., Directing Staff to Work with Graco, Inc. on Design Refinements and Further Definition of the Terms of a Ground Lease, and Authorizing Staff to Begin Framing a Development Agreement with Graco, Inc. for Development of Parcel ‘D’ of the Scherer Site | pdf (7 MB) |
| Resolution 2015-247 | Resolution to Approve a Professional Services Agreement with Applied Ecological Services, Inc., for $130,126.91 to Provide Hybrid and Narrow-Leaved Cattail Control, Re- Establish Emergent Vegetation, and Plant an Upland Buffer at Loring Pond at Loring Park from July 1, 2015 to December 31, 2018 | pdf (1 MB) |
| Resolution 2015-246 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Limited Future Medical Expenses Remaining Open According to Terms of the Agreement and an Employment Release as Discussed in a Closed Session on July 1, 2015 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (703 kB) |
| Resolution 2015-245 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed According to Terms of the Agreement and an Employment Release as Discussed in a Closed Session on July 1, 2015 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (688 kB) |
| Resolution 2015-244 | Resolution Amending Professional Services Agreement #038071 with Hoisington Koegler Group Inc. Related to Master Planning, Concept and Schematic Design, Construction Documentation, and Construction Administration Services for Nokomis-Hiawatha Regional Park in the Amount of $18,175.00 for a New Contract Total of $218,175.00 | pdf (1 MB) |
| Resolution 2015-243 | Authorizing the Procurement of Up to Three Specialty Pool Cleaning Robots and Replacement Parts, for a Cost Not Exceeding $140,000.00, Pending Review and Approval by the City of Minneapolis Department of Purchasing and Procurement, and Authorizing Staff Use of a 10% Purchasing Contingency, Not to Exceed $14,000 | pdf (1 MB) |
| Resolution 2015-242 | Resolution Authorizing Change Order #8 for $1,882.00 and Final Payment to CM Construction Co., Inc., Contract No. C-36092, for the Wirth Park Picnic Pavilion Rehabilitation Project at Theodore Wirth Regional Park in the Amount of $23,428.00 | pdf (1 MB) |
| Resolution 2015-241 | Resolution Awarding a Construction Contract to Xcel Energy in the Amount of $105,209 for the Purposes of Relocating Overhead Electric Facilities Related to the Minneapolis Sculpture Garden Reconstruction and Authorizing Administrative Use of a 10% Construction Contingency Up to $10,520 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2015-240 | Resolution Awarding a Contract to Hoffman and McNamara Co., in the Amount of $99,741.00 for the Roberts Bird Sanctuary Tree and Shrub Restoration Project at Minneapolis Chain of Lakes Regional Park, O.P. No 8127 and Authorizing Administrative Use of a 10% Construction Contingency Up to $9,974 for Necessary Construction Change Orders that May Arise During Construction | pdf (1 MB) |
| Resolution 2015-239 | Resolution to Approve the Purchase of Seven (7) Ford 4X4 Pickup Trucks, the Seven (7) Trucks Include: Three (3) Ford F350 Super Duty Quad Cab 4X4 Pickups at $29,761.70 Each and Four (4) Ford F350 Super Duty Regular Cab 4X4 Pickups at $26,455.70 Each for a Total Amount of $195,107.90. Purchase is from Midway Ford Commercial with State of Minnesota Contract 74463 in Accordance with Specifications | pdf (1 MB) |
| Resolution 2015-238 | Resolution Directing Superintendent to Requisition and Obtain Necessary Funds in the Amount of $622,300 for the Purchase of the Graco, Inc. Easement | pdf (749 kB) |
| Resolution 2015-237 | Resolution Permitting General and Special Counsel to Dismiss Condemnation Action Regarding Graco Trail Easement Upon Receipt and Filing of Easement Acceptable to the Board | pdf (846 kB) |
| Resolution 2015-236 | Resolution Granting a Deed Restriction on Parcel D of Scherer Bros Property to Exclude Residential Use, and Supporting Vacation of 10Th St. NE, West of Sibley Street | pdf (896 kB) |
| Resolution 2015-235 | Resolution Accepting a Trail Easement from Graco, Inc. for a Trail Along Property Owned by Graco, as Part of the East Bank Trail in Above the Falls Regional Park | pdf (772 kB) |
| Resolution 2015-234 | Resolution Approving a Land Exchange with June Capital, LLC Regarding Property at Bassett's Creek Park To Better Align Property for Usable Parkland | pdf (1020 kB) |
| Resolution 2015-233 | Resolution Approving a Memorandum of Understanding (MOU) with a Five Year Term and Renewal Options Between the Minneapolis Park & Recreation Board and the Minneapolis Parks Foundation for Partnership Activities Related to the RiverFirst Initiative | pdf (1 MB) |
| Resolution 2015-232 | Resolution Awarding a Construction Contract to LS Black Constructors, in the Amount of $867,500 for Wading Pool Improvements at Bethune Park and Hi-View Park, Per O.P. No. 8118, Pending Approval by the City of Minneapolis Departments of Purchasing and Procurement and Civil Rights, Authorizing Administrative Use of a Construction Contingency Up to $28,696 for Necessary Construction Change Orders that May Arise with the Contract, and Authorizing the Transfer of $66,000 from the 2013 District 2 Commissioner Contingency Funds for Use at Bethune Park | pdf (1 MB) |
| Resolution 2015-231 | Resolution Approving an Extended Professional Services Agreement with TransPark Incorporated in the Amended Amount of $90,000 for the First Year, and $95,000.00 for the Second Year to Provide Parking Management Services for a Two (2) Year Period Beginning August 1, 2015 and Ending July 31, 2017 | pdf (1 MB) |
| Resolution 2015-230 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving the Concept Plan for Trail Improvements Along Minnehaha Parkway at Lyndale Avenue | pdf (1 MB) |
| Resolution 2015-229 | Resolution Regarding Trail Easement Along Graco Property | pdf (138 kB) |
| Resolution 2015-228 | Resolution Revising the Charge to and Composition of an Appointed Community Advisory Committee (CAC) for the Lake Calhoun and Lake Harriet Master Plan and Improvements in the Chain of Lakes Regional Park | pdf (3 MB) |
| Resolution 2015-227 | Resolution Amending Professional Services Agreement No. C-38847 with Herfort Norby Related to Professional Golf Course Design Services for Construction Documentation and Administration for Revisions to the Wirth Golf Course Back-9 in the Amount of $53,844.50, for a New Contract Total of $69,444.50. | pdf (1 MB) |
| Resolution 2015-226 | Resolution Approving the Negotiated Settlement for Permanent Partial Disability According to Terms of the Agreement as Discussed in a Closed Session on June 17, 2015 for a Work Injury Sustained by an Employee While Working for the Minneapolis Park and Recreation Board | pdf (718 kB) |
| Resolution 2015-225 | Tree Planting Agreement (Agreement No. PW 37-23-14) Between the County of Hennepin And Minneapolis Park and Recreation Board for Tree Planting on Minnehaha Avenue | pdf (817 kB) |
| Resolution 2015-223 | Resolution Approving Memorandum of Understanding with Mississippi Watershed Management Organization Regarding Short- and Long-Term Plans for 1828 Marshall Street NE | pdf (975 kB) |
| Resolution 2015-222 | Resolution Granting a Permanent Easement to Metropolitan Council Along North Lake Calhoun Park and Dean Parkway for Abandoned Sewer Pipe as a Follow-Up to the Rehabilitation of Interceptor 1-MN-330, MCES Project #807620, Between France Avenue and Irving Avenue, South of Lake Street | pdf (960 kB) |
| Resolution 2015-221 | Resolution Approving a Five-Year Access Agreement to Metropolitan Council for Placement of Piezometers on Dean Parkway and Lake of the Isles Park in Support of Investigations Related to the Southwest LRT Project | pdf (819 kB) |
| Resolution 2015-220 | Resolution Approving an Exclusive Listing Agreement with the C. Chase Company For Professional Real Estate Brokerage Services to be Performed at the MPRB Headquarters and at 1828 Marshall Street NE to Secure Suitable Tenants to Occupy Vacant Space | pdf (1 MB) |
| Resolution 2015-219 | Resolution Approving a Grant Agreement with the Minnesota Department of Natural Resources in the Amount of $500,000 to Construct and Improve Bicycle and Pedestrian Facilities Between Fort Snelling Light Rail Station, Historic Fort Snelling, and the Upper Post Area | pdf (1 MB) |
| Resolution 2015-218 | Resolution Approving Lease Agreement with Surdyk's for Leasing Commercial Kitchen Space in the MPRB Headquarters Building at 2117 West River Road for a Term of Four Years | pdf (748 kB) |
| Resolution 2015-217 | Resolution Authorizing an Aquatic Invasive Species Response Fund from the 2015 MPRB General Fund Reserve Fund of Up to $300,000 and Delegating Decision Making Authority of Best Available Scientific and Management Practices to the MPRB’s Director of Environmental Management in Coordination with the Minnesota Department of Natural Resources for a New Aquatic Invasive Species Find in 2015 | pdf (2 MB) |
| Resolution 2015-215 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for RecQuest | pdf (1 MB) |
| Resolution 2015-207 | Resolution Accepting the Appointed Citizen Advisory Committee Recommendations and Approving the Concept Bossen Field Park Master Plan and Phasing Plans | pdf (3 MB) |
| Resolution 2015-206 | Resolution Accepting the Recommendation from the Non-Appointed Community Advisory Committee and Approving the Concept Plan for Trail Improvements Along William Berry Parkway | pdf (1 MB) |
| Resolution 2015-205 | Resolution Approving Lease Amendment #9 with State of Minnesota, Department of Transportation, for the 28Th Street Totlot Property to Extend the Lease for an Additional Two Years | pdf (672 kB) |
| Resolution 2015-204 | Resolution Approving License Agreement with Youth Farm for a Portion of the Property Leased from Special School District #1 at Central Gym Park for a Term of Two Years | pdf (1 MB) |
| Resolution 2015-203 | Resolution Approving Lease Agreement with Clearpay Minnesota, LLC Leasing Commercial Office Space at 1828 Marshall Street NE for a Term of Three Years | pdf (864 kB) |
| Resolution 2015-202 | Resolution Approving Charging a Rate of $1.00 Per Hour for Up to Four Hours and $2.00 Per Hour Thereafter for Plug-In Electric Vehicle (PEV) Stations at Minneapolis Park & Recreation Board Headquarters, Central Mississippi River Regional Park (Boom Island/BF Nelson), Minnehaha Regional Park, and North Mississippi Regional Park | pdf (1 MB) |
| Resolution 2015-201 | Resolution Approving a Three-Year Agreement with American Lung Association for Operation and Maintenance of Plug-In Electric Vehicle Charging Stations at Minneapolis Park & Recreation Board Headquarters, Boom Island Park, Minnehaha Regional Park, and North Mississippi Regional Park | pdf (1 MB) |
| Resolution 2015-200 | Resolution Authorizing the Superintendent to Submit a FY 2017 Proposal to the Lessard-Sams Outdoor Heritage Council (LSOHC) for Up to $2,500,000 for Mississippi River Bluffs Habitat Restoration and Enhancement | pdf (1 MB) |
| Resolution 2015-199 | Resolution Approving an Agency Agreement with the Minnesota Department of Transportation to Accept Federal Funding that Enables Construction of the Mississippi East Bank Trail and to Appoint the Commissioner of Transportation as Its Agent in the Acceptance of Federal Aid Funds for the Project | pdf (1 MB) |
| Resolution 2015-198 | Resolution Approving an Agreement with the City of Minneapolis Allowing Construction of Street and Bicycle Improvements in the 26Th Avenue North Corridor on Minneapolis Park and Recreation Board Property in Theodore Wirth Regional Park and Farview Park | pdf (1 MB) |
| Resolution 2015-197 | Resolution Accepting and Approving the Updated Minneapolis Park & Recreation Board Financial Management Policies | pdf (591 kB) |
| Resolution 2015-196 | Resolution Authorizing a Professional Services Agreement with Perkins+Will to Provide Design and Planning Consulting for the Lake Calhoun and Lake Harriet Master Plan Project Up to the Amount of $249,000.00 for the Period of May 21, 2015 to December 31, 2016 | pdf (1 MB) |
| Resolution 2015-195 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Lake and Knox LLC Discussed at a Closed Session on May 20, 2015 | pdf (212 kB) |
| Resolution 2015-194 | Resolution Approving Settlement Agreement with CM Construction, Inc. for Contract Dispute | pdf (136 kB) |
| Resolution 2015-193 | Resolution Authorizing the Use of the Cooperative Purchasing Agreement with the State of Minnesota Contract No. 25294 to Purchase Play Equipment Valued Up to $67,680 from Landscape Structures, Inc, Authorizing the Use of Contract No. 25067 to Purchase Services Valued Up to $63,820 from Flagship Recreation (Representing Landscape Structures, Inc.) for Improvements at Windom Northeast Park, and Authorizing Administrative Use of a Construction Contingency Up to $4,500 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2015-191 | Resolution Approving Lease Agreement with BNSF Railway Company Leasing Property at Cedar Lake Park for Cedar Lake Trail for $15,000 Per Year | pdf (834 kB) |
| Resolution 2015-190 | Resolution Granting Permanent Easements to and Accepting a Permanent Easement from Minnetonka Funding Group, LLC, at Creekview Park for Utility and Sidewalk Purposes | pdf (990 kB) |
| Resolution 2015-189 | Resolution Authorizing the Superintendent to Submit a 2016 Proposal to the Legislative-Citizen Commission on Minnesota Resources (LCCMR) from the Environment and Natural Resources Trust Fund (ENRTF) for Up to $225,000 for Invasive Carp Management in the Eastern Minnehaha Creek Watershed | pdf (1 MB) |
| Resolution 2015-188 | Resolution Approving a Professional Services Agreement with Revolutionary Sports to Provide Sports Specific Instructional Programming in Recreation Centers for 80 Percent of Gross Revenues, Up to $280,000, for the Period of June 15, 2015 to December 31, 2016 | pdf (1 MB) |
| Resolution 2015-187 | Resolution Authorizing a Two-Year Professional Services Agreement Extension with CobornsDelivers LLC to Provide Grocery Delivery Service for the Minneapolis Park and Recreation Board Recreation Division in the Amount Not to Exceed $90,000.00 Annually for the Period of June 1, 2015, to May 31, 2017 | pdf (1 MB) |
| Resolution 2015-186 | Resolution Approving Letter of Representation with Gregerson, Rosow, Johnson & Nilan, LTD. for Legal Services Related to the Private Development of Parcel ‘D’ at the Scherer Site in the Amount of $20,000 with Funding from the Above the Falls Regional Park Upper River Property Management Fund | pdf (1 MB) |
| Resolution 2015-185 | Resolution Awarding a Construction Contract to lyawe and Associates Builders in the Amount of $209,000.00 for the Columbia Park Picnic Pavilion Rehabilitation Project Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a Construction Contingency Up to $5,500.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2015-184 | Resolution Approving the Purchase of Twelve (12) Kubota Utility Vehicles, Four (4) Rahn Infield Groomers, Three (3) Cabs, Three (3) Snow Plows and Three (3) Box Sanders for Total Cost of $198,920.80 From Lano Equipment, Inc. | pdf (1021 kB) |
| Resolution 2015-183 | Resolution Approving a Collective Bargaining Agreement with the Minneapolis Professional Employees Association, Effective January 1, 2014 through December 31, 2015 | pdf (876 kB) |
| Resolution 2015-182 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into an Agreement with the Minnehaha Creek Watershed District to Partially Fund the 2015 Minneapolis Park and Recreation Board Aquatic Invasive Species Watercraft Inspection Program for a Total Up to $88,500 | pdf (1 MB) |
| Resolution 2015-181 | Resolution Approving Rec Plus School Age Program Fee Increase Effective for Fall Program 2015 | pdf (788 kB) |
| Resolution 2015-180 | Resolution Amending Chapter 7.5 of the Minneapolis Park and Recreation Board Code of Ordinances | pdf (839 kB) |
| Resolution 2015-179 | Resolution Approving a Ten-Year Contract with Urban Ventures Leadership Foundation for Use Regarding an Artificial Turf Soccer Field at Property Owned by Urban Ventures | pdf (746 kB) |
| Resolution 2015-178 | Resolution Approving a Ten-Year Contract with Urban Ventures Leadership Foundation for Covenants Regarding an Artificial Turf Soccer Field at Property Owned by Urban Ventures | pdf (691 kB) |
| Resolution 2015-177 | Resolution Accepting the 2013 Youth Sports Grant Award from Hennepin County in the Amount of $115,000 for Synthetic Turf Youth Soccer Field Improvements on Property Owned by Urban Ventures Leadership Foundation, Authorizing Staff to Proceed with Construction Contracts Up to the Value of the Grant for the Field Renovation, and Agreeing to Certain Terms for the Property for Future Execution | pdf (1 MB) |
| Resolution 2015-176 | Resolution Accepting the Recommendations from the Appointed Community Advisory Committee and Approving the Minneapolis Sculpture Garden Reconstruction and Cowles Conservatory Renovation Concept | pdf (2 MB) |
| Resolution 2015-175 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving the Concept Plan for Playground Improvements at Windom Northeast Park in Northeast Minneapolis | pdf (1 MB) |
| Resolution 2015-174 | Resolution Authorizing Approval of Equipment Rental Without Operator Per O.P. No. 8054 in the Amount of $1,000,000.00 to be Used through December 31, 2015 | pdf (1 MB) |
| Resolution 2015-173 | Resolution Authorizing the Use of the Cooperative Purchasing Agreement with the State of Minnesota Contract No. 25294 to Purchase Play Equipment Valued Up to $258,500, Authorizing the Use of Contract No. 25067 to Purchase Services Valued Up to $75,000 from Flagship Recreation (Landscape Structures Inc.) for Improvements at Nokomis- Hiawatha Regional Park, and Authorizing Administrative Use of a 10% Construction Contingency Up to $25,850 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2015-172 | Resolution Amending Professional Services Agreement # C-37064 with WSB Associates Inc. Related to the Restoration of the Bassett Creek Main Stem from Irving Avenue North to Golden Valley Road Within Theodore Wirth Regional Park and Bassett's Creek Park in the Amount of $ $21,061.00 for a New Contract Total of $138,902.00 | pdf (1 MB) |
| Resolution 2015-171 | Resolution to Accept State of Minnesota Department of Public Safety 2015 Toward Zero Deaths Program Sub-Grant Award from the City of Minneapolis in an Amount Up to $55,578 for Dedicated Park Police Traffic Enforcement | pdf (876 kB) |
| Resolution 2015-168 | Resolution Approving a Cooperative Agreement with Minnehaha Creek Watershed District for Collaborative Concept Planning of Improvements to Meadowbrook Golf Course and the Stream Corridor through the Course | pdf (1 MB) |
| Resolution 2015-167 | Approving a Memorandum of Understanding with Fairview Health Services for Repair of the Failed Slope Along West River Parkway in the Mississippi River Gorge Regional Park | pdf (1 MB) |
| Resolution 2015-166 | Resolution to Approve the Design and Direct Staff to Implement the 2014 Minneapolis Park & Recreation Board Aquatic Invasive Species Work Group Recommendations to Install Seasonal Enclosed Information Booths for the AIS Inspection Program at the Lake Nokomis, Lake Harriet, and Lake Calhoun Boat Launches with Electricity to Provide Shelter, Safety, Storage and an Identifiable Hub for Visitors | pdf (1 MB) |
| Resolution 2015-165 | Resolution Authorizing Selection of Option a - Reduced for the Phillips Community Center Aquatic Facility and the Preparation of Final Design and Construction Documents Based on Option a - Reduced | pdf (3 MB) |
| Resolution 2015-164 | Resolution Granting a Construction Permit to Metropolitan Council, for Design and Engineering Investigative Activities Only, Within Theodore Wirth Regional Park Associated with the Metro Blue Line LRT Extension Beginning on April 16, 2015 and Ending on December 31, 2016 and Allowing Staff to Extend the Permit for Up to an Additional 12 Months | pdf (1 MB) |
| Resolution 2015-163 | Resolution Supporting the Bottineau Project Office's Continued Exploration of Both the Plymouth Avenue and Golden Valley Road Stations to Take into Account Further Design, Floodplain, and Wetland Analysis | pdf (1 MB) |
| Resolution 2015-162 | Resolution Authorizing the Acquisition of 1601 16Th Avenue NE, 1510 Water Street, and 1415 Ramsey Street from Burlington Northern Santa Fe Railroad for $206,000 | pdf (1 MB) |
| Resolution 2015-161 | Resolution Approving Negotiated Full, Final and Complete Employment Release Agreement | pdf (401 kB) |
| Resolution 2015-160 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed According to Terms of the Agreement and an Employment Release as Discussed in a Closed Session on April 1, 2015 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (681 kB) |
| Resolution 2015-159 | Resolution Approving Contracts for an Estimated $625,000 for Tree Removal and Estimated $583,000 for Stump Grinding for an Estimated Total Expenditure of $1,208,000 as Requested Per O.P. 8074 To be Used as Needed through the Period Ending March 31, 2016 | pdf (1 MB) |
| Resolution 2015-158 | Resolution Approving Contract with Republic Services, Pending Civil Rights Approval, for a Not to Exceed Amount of $100,000 for Furnishing and Delivering Waste, Single Sort Recycling, and Processing Services for the Period of April 17, 2015 through December 31, 2015 | pdf (982 kB) |
| Resolution 2015-157 | Resolution Awarding a Construction Contract to Versacon Inc., Including a Base Bid of $64,250 and Alternate No. 1 for $11,850.00, for a Contract Total in the Amount of $76,100.00 for the MPRB Planning Office Remodel Project, Per DS011415, and Authorizing Administrative Use of a 10% Construction Contingency Up to $7,610.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2015-154 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the Lake Calhoun and Lake Harriet Master Plan and Improvements in the Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2015-153 | Resolution Awarding a Construction Contract to Morcon Construction, in the Amount of $488,737.68 for Playground Construction and Site Improvements at Rev. Dr. Martin Luther King, Jr. Park, Per O.P. No. 8079, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments; Authorizing Administrative Use of a 10% Construction Contingency Up to $48,873.77 for Necessary Construction Changes that May Arise with the Project; and Allocating an Additional $131,000 from MPRB Hennepin Youth Sports Grants Matching Funds Toward This Project | pdf (1 MB) |
| Resolution 2015-152 | Resolution Authorizing the Execution of an Offer to Purchase for the Acquisition of 1326 Water Street Northeast from the City of Minneapolis for $1,200 | pdf (1 MB) |
| Resolution 2015-151 | Resolution Approving a 4(F) Letter to MPRB Regarding the Construction of Mississippi River East Bank Trail Within Above the Falls Regional Park | pdf (1 MB) |
| Resolution 2015-150 | Resolution Authorizing the Execution of a Purchase Agreement with St. Anthony Real Estate Company Etal for the Acquisition of 30-31St Av. N., 50-31St Av. N., and 3101 Pacific St., Minneapolis, Minnesota for $2,500,000 | pdf (1 MB) |
| Resolution 2015-149 | Resolution Memorializing the Surface Transportation Board to Require an Environmental Impact Statement Addressing Impacts on the Twin Cities Metropolitan Area Resulting from Construction of Railroad Connector Track in Crystal, Minnesota Which Permits an Alternative Routing of Unit Trains Transporting Oil Products through the Twin Cities Metropolitan Area | pdf (1 MB) |
| Resolution 2015-148 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board for the Year Ending December 31, 2014 and File Said Report as a Permanent Record with the Secretary of the Board | pdf (559 kB) |
| Resolution 2015-147 | Resolution Amending Professional Services Agreement No. C-38659 with Barr Engineering Related to Professional Consulting Services for Environmental Review and Permitting Process Associated with the Development and Construction of Hall's Island in the Amount of $ 202,000.00, for a New Contract Total of $598,000.00 | pdf (1 MB) |
| Resolution 2015-146 | Resolution Awarding a Construction Contract to Blackstone Contractors, LLC in the Amount of $485,132.75 for the Nokomis-Hiawatha Regional Park 54Th Street Play Area Improvements Project, Per O.P. No 8069, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $48,513.28 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2015-145 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed and an Employment Release as Discussed in a Closed Session on March 18, 2015 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (654 kB) |
| Resolution 2015-144 | Resolution to Approve the Master Plan for Central Mississippi Riverfront Regional Park | pdf (4 MB) |
| Resolution 2015-143 | Resolution Authorizing a Cooperative Funding Agreement in the Amount of $31,000 for Calendar Year 2015 with the Minnesota Historical Society and the St. Anthony Falls Heritage Board for Interpretive Planning and Implementation in the St. Anthony Falls Heritage Interpretative Zone | pdf (1016 kB) |
| Resolution 2015-142 | Resolution to Accept the 2015 Youth Sports Grant Award from Hennepin County in the Amount of $200,000 for Playground Construction at Rev. Dr. Martin Luther King Jr Park | pdf (989 kB) |
| Resolution 2015-141 | Resolution Authorizing the Board to Amend the Professional Services Agreement with WSB & Associates, Inc. to Provide Planning, Design and Engineering Services Related to the Rev. Dr. Martin Luther King Jr. Park for Playground and Site Improvements, in the Amount of $18,000, for a New Contract Amount of $67,794 | pdf (1 MB) |
| Resolution 2015-139 | Resolution Determining that the Minneapolis Park and Recreation Board (MPRB) Will Not Pursue Tunnel Crossing Options for the Southwest Light Rail Transit (SWLRT) Project; | pdf (4 MB) |
| Resolution 2015-138 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed and an Employment Release as Discussed in a Closed Session on March 4, 2015 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (640 kB) |
| Resolution 2015-137 | Resolution Authorizing Approval of Contracts for the Purchase of Trees as Requested Per O.P. #8060 at an Estimated Total Expenditure of $900,000 | pdf (1 MB) |
| Resolution 2015-136 | Resolution Approving Submission of Federal Recreational Trail (FRT) Grant Application for Up to $200,000 for Snowmaking Equipment at Theodore Wirth Park | pdf (1 MB) |
| Resolution 2015-135 | Resolution Amending Professional Services Agreement #C-37983 with Miller Dunwiddie Architecture Related to the Existing HVAC System Evaluation at Minnehaha Park Refectory in the Amount of $1,000 for a New Contract Total of $96,500 | pdf (1 MB) |
| Resolution 2015-134 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the Lake Calhoun and Lake Harriet Master Plan and Improvements in the Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2015-133 | Resolution Approving the Master Plan for Theodore Wirth Regional Park | pdf (4 MB) |
| Resolution 2015-132 | Resolution Approving a Parkland Development and Easement Agreement with Eagle Iron Partners, LLC and the City of Minneapolis for Application of the “Private Land Maintained for Public Use” Park Dedication Option to the Mill City Quarter Development Project in Downtown Minneapolis | pdf (4 MB) |
| Resolution 2015-131 | Resolution to Gratefully Acknowledge the September 2014 Donation of $10,000 from Thomas Huber for the Off-Road Cycling Trail Project in Brownie Lake, a Park Within the Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2015-130 | Resolution Authorizing the Acquisition of Real Property by Purchase or Condemnation from Graco Minnesota, Inc. for East Bank Trail Purposes | pdf (1 MB) |
| Resolution 2015-129 | Resolution Approving the Professional Services Agreement with Clockwork Active Media Systems for Website Assessments and Enhancements March 1, 2015 through January 30, 2016 for Up to $45,000 | pdf (1 MB) |
| Resolution 2015-128 | Resolution Approving the Professional Services Agreement with Clockwork Active Media Systems for Hosting Services February 26, 2015 through March 31, 2016 for Up to $30,000 | pdf (1 MB) |
| Resolution 2015-127 | Resolution Awarding a Construction Contract to Sunram Construction Company in the Amount of $584,626.55 for the Ridgway Parkway Improvements Project, Per O.P No. 8032, Pending Approval by the Minnesota Department of Transportation and Its Civil Rights Office and the City of Minneapolis Department of Purchasing and Procurement and Authorizing Administrative Use of a 1.4% Construction Contingency Up to $7,919.45 for Necessary Construction Change Orders that May Arise with the Project | pdf (1 MB) |
| Resolution 2015-126 | Resolution Commiting $56,638.10 of Commissioner Tabb's “District Commissioner Funds” to Pay for the Additional Hybrid and Narrow-Leaved Cattail Removal in Loring Pond | pdf (928 kB) |
| Resolution 2015-125 | Resolution Approving a Professional Services Agreement with Aune Fernandez Landscape Architects to Provide Design, Engineering, and Construction Administrative Services for a Non-Motorized Trail Segment Along Minnehaha Parkway in the Amount of $69,000.00 | pdf (1 MB) |
| Resolution 2015-124 | Resolution Accepting a General Mills Foundation Grant in the Amount of $50,000 for the Wirth Adventure and Welcome Center | pdf (1 MB) |
| Resolution 2015-123 | Resolution to Approve Marking and Signage Standards for Installing Signs and Pavement Trail Markings Within the Minneapolis Park System | pdf (943 kB) |
| Resolution 2015-122 | Resolution Accepting the Recommendation from the Appointed Community Advisory Committee and Approving the Northeast Athletic Field Park Recreation Building Concept | pdf (1 MB) |
| Resolution 2015-121 | Resolution to Approve the Master Plan for Nokomis-Hiawatha Regional Park | pdf (4 MB) |
| Resolution 2015-120 | Resolution Approving Lease Agreement with YWCA of Minneapolis Leasing Space in North Commons Recreation Center at 1801 James Avenue North for a Term of Five Years | pdf (839 kB) |
| Resolution 2015-119 | Resolution Authorizing Minneapolis Park & Recreation Board to Apply for 2015 Permits from the Minnesota Department of Natural Resources to Control Aquatic Plants at Lakes Harriet, Calhoun, Cedar, Isles, Nokomis and Wirth | pdf (1 MB) |
| Resolution 2015-118 | Resolution Approving the Minneapolis Park and Recreation Board Aquatic Invasive Species 2015 Inspection Rules, Authorizing the Superintendent to Implement These Rules from May 01, 2015 to December 01, 2015, and Approving and Directing Staff to Implement the Minneapolis Park and Recreation Board Aquatic Invasive Species Work Group Recommendations for 2015 Aquatic Invasive Species Prevention | pdf (4 MB) |
| Resolution 2015-117 | Resolution Authorizing Final Payment in the Amount of $100 to Veit & Company, Contract No. C-38849, for a Project Total of $82,529 for the Installation of a Woven Coated Polyethylene Cover Over a Failed Slope Along West River Parkway | pdf (1 MB) |
| Resolution 2015-116 | Resolution Accepting Non-Appointed Citizen Advisory Committee Recommendations and Approving Plans for the McRae Park Athletic Field | pdf (1 MB) |
| Resolution 2015-115 | Resolution Approving Agreement with Minneapolis Parks Foundation Leasing Space in Longfellow House at 4800 Minnehaha Avenue South for a Term of One Year with Two Extension Options | pdf (879 kB) |
| Resolution 2015-114 | Resolution Approving the Professional Services Agreement with Conservation Corps of Minnesota In the Amount of $79,040 for the Period of March 1, 2015 to February 1, 2016 | pdf (1 MB) |
| Resolution 2015-113 | Resolution Approve the Professional Services Agreement with the Mississippi Watershed Management Organization (MWMO) to Fund the Minneapolis Park and Recreation Board’s Mississippi River Green Team November 17, 2014 to November 17, 2017 for Up to $65,000 | pdf (1 MB) |
| Resolution 2015-112 | Resolution Authorizing Final Payment to Rochon Corporation, Contract No. 29006, to Complete the BF Nelson and Boom Island Park Improvements and the Above the Falls Phase 1 Park Improvements, in the Amount of $600.00 | pdf (1 MB) |
| Resolution 2015-111 | Resolution Approving the Thomas Sadler Roberts Bird Sanctuary Management Plan 2015-2025 | pdf (2 MB) |
| Resolution 2015-110 | Resolution Approving the Design and Engineering Concept for the Permanent Repair of the Failed Slope Along West River Parkway | pdf (1 MB) |
| Resolution 2015-109 | Resolution Amending Professional Services Agreement #037340 with Sustology Related to the Implementation of the Xcel Energy Renewable Development Fund Grant in the Amount of $226,750 for a New Not-To-Exceed Contract Total of $276,250 and Extending the Contract Expiration Date to December 31, 2016 | pdf (1 MB) |
| Resolution 2015-108 | Resolution Approving a License Agreement with the Trust for Public Land for Beta Use of ParkScore Park Access Evaluator and ParkScore Park Optimizer Model | pdf (973 kB) |
| Resolution 2015-107 | Resolution Approving a Letter Requesting a Meeting to Discuss Legal Jeopardy to the Federal Transit Administration (FTA) New Starts Program Created by the Implementation of the Program for the Southwest Light Rail Transit Project in Minneapolis, Minnesota by the FTA and the Metropolitan Council | pdf (1 MB) |
| Resolution 2015-106 | Resolution Authorizing an Amendment to Professional Services Agreement with Brierley Associates for Engineering Services Related to the Feasibility and Prudence of Kenilworth Channel Crossing Alternatives in the Amount of $248,275 for a New Contract Total of $493,775 | pdf (3 MB) |
| Resolution 2015-105 | Resolution Approving Change Order No. 6 with McKinstry, Contract No. C-36750, for Construction/Rehabilitation of the Parade Ice Garden and Energy Upgrades at Other Facilities and the Furnishing and Installation of a Roof Mounted Photovoltaic Array at Parade Ice Garden in the Amount of $468,632 for a New Contract Total of $10,157,906.31 | pdf (2 MB) |
| Resolution 2015-104 | Resolution Approving a Professional Services Agreement with LHB to Provide Consulting Services for RecQuest for a Fee Not to Exceed $210,000 | pdf (1 MB) |
| Resolution 2015-103 | Resolution Authorizing the Purchase of Play Equipment and Services Up to $132,261.90 from Gametime (Minnesota Wisconsin Playgrounds) through the US Communities Government Cooperative Contract #416005375 for Improvements at Bethune Park and Authorizing Administrative Use of a 5% Construction Contingency Up to $6,500.00 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2015-102 | Resolution Authorizing the Purchase of Play Equipment and Services Up to $128,177.12 from Kompan (Ultimate Playgrounds) through the US Communities Government Cooperative Contract #110171 for Improvements at Hi-View Park and Authorizing Administrative Use of a 5% Construction Contingency Up to $6,500.00 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2015-101 | Resolution Authorizing Final Payment in the Amount of $100 to Sunram Construction Inc., Contract No. C-37314, for a Project Total of $168,632.95 for 2013 Trail Improvements - Cedar Lake, Located Within the Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2015-100 | Resolution Approving a Purchase Order to Reimburse the University of Minnesota Medical Center - Fairview in the Amount of $201,591.36 for FEMA Category a - Debris Removal Expenses and for FEMA Category B -Emergency Protective Measures, Provided Between June 19, 2014 through September 2, 2014, Related to the Slope Failure Along West River Parkway | pdf (1 MB) |
| Resolution 2014-378 | Resolution Approving Extension to Employment Agreement with Jayne Miller as Superintendent of the Minneapolis Park & Recreation Board | pdf (293 kB) |
| Resolution 2014-377 | Resolution Approving Extension and Amendment to Lease Agreement with SNP Enterprises to Operate the Tin Fish at the Lake Calhoun Concession Facility | pdf (1 MB) |
| Resolution 2014-376 | Resolution Approving a Collective Bargaining Agreement with the American Federation of State, Council, and Municipal Employees, District Council No. 5, Local Union No. 9, AFL-CIO from January 1, 2014 through December 31, 2015 | pdf (1 MB) |
| Resolution 2014-375 | Resolution Authorizing Final Payment to Fitol Hintz Construction, Contract No. 35307, for Playground and Site Improvements at Levin Triangle Park in the Amount of $100.00 | pdf (1012 kB) |
| Resolution 2014-374 | Resolution to Approve a Professional Services Agreement with AVI Systems, Inc. to Provide Board Room Video Services for the Minneapolis Park and Recreation Board in the Amount of $85,000 for the One-Year Period of January 1, 2015 to December 31, 2015 | pdf (1 MB) |
| Resolution 2014-373 | Resolution to Approve a Professional Services Agreement with Matrix Communications in the Amount Not to Exceed $350,000 for the Five Year Period of January 1, 2015 to December 31, 2019 for Purchase, Implementation and Support of the Telephone System | pdf (1 MB) |
| Resolution 2014-371 | Resolution Approving the Memorandum of Understanding and Lease Between the City of Minneapolis and the Minneapolis Park and Recreation Board for the Downtown East Commons | pdf (2 MB) |
| Resolution 2014-369 | Resolution to Set the 2015 Tax Levy for the Minneapolis Park and Recreation Board | pdf (744 kB) |
| Resolution 2014-370 | Resolution to Adopt the 2015 Minneapolis Park and Recreation Board Budget | pdf (825 kB) |
| Resolution 2014-368 | Resolution to Adopt the 2015 Park Museum Budget | pdf (482 kB) |
| Resolution 2014-367 | Resolution to Set the 2015 Tax Levy for the Park Museum Fund | pdf (431 kB) |
| Resolution 2014-366 | Resolution Approving Lease Agreement with Minneapolis Parks Foundation Leasing Space in Longfellow House at 4800 Minnehaha Avenue South for a Term of Five Years | pdf (821 kB) |
| Resolution 2014-365 | Resolution Approving Revised Minneapolis Park & Recreation Board Standard Professional Service Agreements for Above and Below $50,000 | pdf (736 kB) |
| Resolution 2014-364 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving the Concept Plans for Wading Pool and Playground Improvements at Bethune Park in North Minneapolis | pdf (1 MB) |
| Resolution 2014-363 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving the Concept Plan for Playground Improvements at Hi-View Park in Northeast Minneapolis | pdf (1 MB) |
| Resolution 2014-362 | Resolution Approving One-Year Contracts with Rice, Michels & Walther, LLP; Campo and Associates; Tom Workman; and Lockridge Grindal Nauen, P.L.L.P. for 2015 Lobbyist Services | pdf (1 MB) |
| Resolution 2014-361 | Resolution Approving the 2015 Legislative Agenda of the Minneapolis Park & Recreation Board | pdf (597 kB) |
| Resolution 2014-360 | Resolution Amending Professional Services Agreement with Verified Credentials (C-36940) To Extend Contract End Date to December 31, 2015 and Increase Contract Amount by $145,000 For a New Not to Exceed Total of $360,000 | pdf (1 MB) |
| Resolution 2014-359 | Resolution Authorizing the Purchase of Play Equipment and Services Up to $117,118.70 from Landscape Structures Inc. (Flagship Recreation, LLC) through the State of Minnesota Cooperative Purchasing Agreement in Accordance with Contracts #25067 and #25294 for Improvements at Stevens Square Park and Authorizing Administrative Use of a 5% Construction Contingency Up to $5,855 for Necessary Construction Changes that May Arise with the Project, and Allocate Additional Funding in the Amount of $5,000 from the 2013 Capital Reserves Allocated to Commissioner District #4 | pdf (1 MB) |
| Resolution 2014-358 | Resolution Amending Professional Services Agreement #0737881 with HealthPartners Medical Group DBA HealthPartners Occupational and Environmental Medicine to Extend Contract Date to 12/31/2015 and Increase Contract in the Amount of $ 111,000 for a New Contract Total of $200,000 | pdf (1 MB) |
| Resolution 2014-357 | Resolution Approving the Purchase of Four (4) Ford Police Interceptor Utility Vehicles in the Amount of $113,733.80 from State of Minnesota Contract #83065 | pdf (996 kB) |
| Resolution 2014-356 | Resolution Authorizing a Forty-Five (45) Day Public Review and Comment Period Beginning December 4, 2014 for the Draft Central Mississippi Riverfront Regional Park Master Plan | pdf (1 MB) |
| Resolution 2014-355 | Resolution Assessing Certain Properties to Defray the Cost of Removing Diseased Elm Trees From Private Properties During 2013 and 2014 | pdf (727 kB) |
| Resolution 2014-354 | Resolution Approving a First Amendment to Waite Park Elementary School/Waite Park Neighborhood Center Agreement with Special School District #1 to Extend the Term of the Agreement | pdf (846 kB) |
| Resolution 2014-353 | Resolution Approving a First Amendment to Loring Elementary SchoolA/ictory Recreation Shelter Agreement with Special School District #1 to Extend the Term of the Agreement | pdf (832 kB) |
| Resolution 2014-352 | Resolution Accepting a Capital Improvement Grant Award from Mississippi Watershed Management Organization in the Amount Up to $1,500,000 for Design and Construction of Innovative Stormwater Management Practices as Part of the Minneapolis Sculpture Garden Reconstruction | pdf (935 kB) |
| Resolution 2014-351 | Resolution Approving the Comment Letter to the Minnesota Pollution Control Agency for the University of Minnesota, Twin Cities Combined Heat and Power Project | pdf (2 MB) |
| Resolution 2014-350 | Resolution Approving the Draft Comment Letter for the U.S. Army Corps of Engineers, St. Paul District's Proposal to Reduce the Hours of Service at Lower St. Anthony Falls Lock and Dam in Downtown Minneapolis and Lock and Dam 1, Adjacent to Minnehaha Park, Starting in the 2015 Navigation Season | pdf (1 MB) |
| Resolution 2014-349 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for Bossen Field Park Master Plan Development | pdf (1 MB) |
| Resolution 2014-348 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving the Concept Plan for the Mississippi East Bank Trail | pdf (1 MB) |
| Resolution 2014-347 | Resolution Authorizing a Professional Services Agreement with Brierley Associates for Engineering Services Related to the Feasibility and Prudence of Kenilworth Channel Crossing Alternatives in the Amount Up to $245,500 | pdf (2 MB) |
| Resolution 2014-346 | Resolution Accepting a $50,000.00 Donation from the Friends of the Wild Flower Garden for Use with the Eloise Butler Wildflower Garden Boardwalk Project | pdf (1 MB) |
| Resolution 2014-345 | Resolution Approving a Collective Bargaining Agreement Wage Re-Opener with the Police Officers Federation of Minneapolis for January 1 2014 through December 31, 2014 | pdf (793 kB) |
| Resolution 2014-344 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Third Quarter, 2014 | pdf (480 kB) |
| Resolution 2014-343 | Resolution Authorizing Final Payment in the Amount of $100 to Blackstone Contractors LLC, Contract No. C-37081, for Brownie Lake Trail Improvements Located Within the Chain of Lakes Regional Park | pdf (821 kB) |
| Resolution 2014-342 | Resolution Approving the Purchase of One (1) 2007 Kassbohrer Pisten Bully in the Amount Of $99,875 from Kassbohrer All Terrain Vehicles, Inc. | pdf (934 kB) |
| Resolution 2014-341 | Resolution Authorizing Final Payment in the Amount of $950 to Thomas and Sons Construction Inc., Contract No. C-37001, for Sheridan Veterans Memorial in Sheridan Memorial Park Located Within Above the Falls Regional Park | pdf (957 kB) |
| Resolution 2014-340 | Resolution Awarding a Construction Contract to Rachel Contracting, Inc., Including a Base Bid of $810,495.00 and Alternate #2 for $60,000.00, for a Contract Total in the Amount of $870,495.00 for the Main Stem of Bassett Creek Restoration Project, Per O.P. 8007, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 5% Construction Contingency Up to $42,800.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2014-339 | Resolution Awarding a Contract to Diverse Construction Services, LLC in the Amount of $158,200, Pending Approval by City of Minneapolis Purchasing & Civil Rights Departments, Authorizing Administrative Use of $41,800 in Contingencies for the Project, and Transfer 2013 Capital Reserve Funds from District 5 to The Lake Nokomis Community Center Roof Replacement Project in the Amount of $116,667 to Provide Funds to Complete the Project | pdf (1 MB) |
| Resolution 2014-338 | Resolution Authorizing Transfer of 2013 Capital Reserve Funds from District 3 to the East Phillips Landscape Improvement Project in the Amount of $16,667 | pdf (737 kB) |
| Resolution 2014-337 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Professional Services Agreement with the Mississippi Watershed Management Organization to Fund The Minneapolis Park and Recreation Board’s Greening Teen Teamworks Program from June 1, 2014 to December 31, 2016 for Up To $24,00 | pdf (1 MB) |
| Resolution 2014-336 | Resolution Authorizing a Professional Services Agreement with Stantec Consulting Services Inc. to Provide Master Planning and Implementation of Up to Two Phases of Constructed Improvements At Bossen Field Park for a Fee Not to Exceed $299,250 and Authorizing a Design Contingency Not to Exceed $30,750, for a Total of $330,000 | pdf (1 MB) |
| Resolution 2014-335 | Resolution Authorizing the Superintendent to Execute a Preliminary Memorandum of Understanding with the City of Minneapolis for a Promise Zone Initiative Application, Contingent on Board Approval of the Final Memorandum of Understanding If the City is Awarded a Promise Zone Designation | pdf (1 MB) |
| Resolution 2014-334 | Resolution Approving a Maintenance Agreement with Minnehaha Creek Watershed District Regarding Permeable Paving at Sandcastle Terrace | pdf (1 MB) |
| Resolution 2014-333 | Resolution Authorizing the Execution of an Offer to Purchase for the Acquisition of 1326 Water Street Northeast, from the City of Minneapolis for $14,090 | pdf (1 MB) |
| Resolution 2014-332 | Resolution to Approve the Request to Acquire 2603 2Nd Ave N from Hennepin County, Tax Forfeited Land Division, to Add to Bassett's Creek Park | pdf (923 kB) |
| Resolution 2014-331 | Resolution Approving Joint and Cooperative Agreement with the Hennepin County Chiefs of Police Association, for Use of Law Enforcement Personnel and Equipment Effective January 1, 2015 | pdf (954 kB) |
| Resolution 2014-330 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the South Service Area Master Plan | pdf (2 MB) |
| Resolution 2014-329 | Resolution Accepting the Recommendation from a Non-Appointed Community Advisory Committee to Approve the Concept Plan for Stevens Square Park Playground Improvements | pdf (2 MB) |
| Resolution 2014-328 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving the Concept Plan for Wading Pool Improvements at Hi-View Park in Northeast Minneapolis | pdf (1 MB) |
| Resolution 2014-327 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving Concept Plans for Columbia Park Picnic Shelter Rehabilitation | pdf (1 MB) |
| Resolution 2014-326 | Resolution Authorizing the Execution of a Purchase Agreement and Addendum "1" with Marshall Street Holding Co., L. P. for the Acquisition of 1828 Marshall Street Northeast, Minneapolis, Minnesota for $1,835,000 | pdf (1 MB) |
| Resolution 2014-325 | Resolution Authorizing a Forty-Five (45) Day Public Review and Comment Period Beginning November 6, 2014 for the Draft Nokomis-Hiawatha Regional Park Master Plan | pdf (1 MB) |
| Resolution 2014-324 | Resolution Approving the Purchase of One (1) 2007 Kassbohrer Pisten Bully in the Amount Of $114,200 from Kassbohrer All Terrain Vehicles, Inc. | pdf (887 kB) |
| Resolution 2014-323 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for Minneapolis Sculpture Garden Reconstruction and Cowles Conservatory Renovation | pdf (2 MB) |
| Resolution 2014-322 | Resolution Awarding a Construction Contract to Morcon Construction Co., Inc., in the Amount of $1,305,000.00 for the Minnehaha Park Refectory Improvement Project, Per O.P. No. 7996, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $130,500.00 for Necessary Construction Change Orders that May Arise with the Contract and Authorizing an Internal Loan Up to $1,500,000 for Refectory and Site Improvements | pdf (2 MB) |
| Resolution 2014-321 | Resolution Approving Tri-Party Agreement for Loan to InnerCity Tennis Foundation Regarding the Lease At Rev. Dr. Martin Luther King, Jr. Park | pdf (1 MB) |
| Resolution 2014-320 | Resolution to Authorize a Professional Services Agreement with Recreation Accessibility Consultants, LLC to Provide a Comprehensive ADA Self Evaluation and Transition Plan for a Fee Not to Exceed $120,000 | pdf (1 MB) |
| Resolution 2014-319 | Resolution Approving the Purchase of Two (2) Toro Groundsmaster Commercial Mowers; One (1) 4100D in the Amount of $59,089.24 and One (1) 3280D in the Amount of $39,676.14 for a Total Cost of $98,765.38 from State Contract #80760 with MTI Distributing | pdf (1 MB) |
| Resolution 2014-318 | Resolution to Approve the Purchase of Two (2) Holder 2.70 Municipal Tractors with Attachments from State Contract #74417 with Cushman Motor Company, Inc. for a Total of $271,900.00 | pdf (1012 kB) |
| Resolution 2014-317 | Resolution Awarding a Construction Contract to Veit & Company, Inc., in the Amount of $81,900 for the Installation of a Woven Coated Polyethylene Cover Over a Failed Slope Along West River Parkway, Per O.P. No 0814, Pending Approval by City of Minneapolis Purchasing & Procurement Department and Authorizing Administrative Use of a 10% Construction Contingency Up to $8,190 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2014-316 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of Removing Diseased Trees from Private Property During 2013 and 2014 | pdf (782 kB) |
| Resolution 2014-315 | Resolution Accepting a Lessard-Sams Outdoor Heritage Fund Grant from the State of Minnesota in the Amount of $600,000 for Vegetation Enhancements at Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2014-314 | Resolution Approving a Purchase Order with Safety Signs Up to an Amount of $150,000 for the Rental and Maintenance of Signs and Barricades Related to the Slope Failure Along West River Parkway, and Using Pricing from OP Bid #7830 -Formal Contract C-37257, Approved by the City of Minneapolis Purchasing & Procurement and Civil Rights Departments | pdf (1 MB) |
| Resolution 2014-313 | Resolution Authorizing a Professional Services Agreement with LHB to Provide Consulting Services for the Downtown Service Area Master Plan for a Fee Not to Exceed $274,000, Including Expenses | pdf (1 MB) |
| Resolution 2014-312 | Resolution to Approve the Purchase of Replacement Grounds Maintenance Equipment from Minnesota State Contract #74411 with Cushman Motor Company, Inc. in the Amount of $130,247.09 for One (1) Ventrac 4500Z with Attachments and One (1) Tough Cut Mower and Two (2) Ventrac 4500Z’s with Attachments Without Tough Cut Mower and from Minnesota State Contract #80760 in the Amount of $111,371.61 with MTI Distributing for Three (3) Toro Groundsmaster 3280 with Attachments and Cabs for a Total Purchase Amount of $241,618.70 | pdf (1 MB) |
| Resolution 2014-310 | Resolution Approving Revised Minneapolis Park & Recreation Board Standard Professional Service Agreements for Above and Below $50,000 | pdf (644 kB) |
| Resolution 2014-309 | Resolution Approving the Comment Letter for the Metropolitan Council's Draft Regional Parks Policy Plan | pdf (1 MB) |
| Resolution 2014-308 | Resolution Authorizing a Professional Services Agreement with M. A. Mortenson Company for "Construction Manager as Agency" Services for Minneapolis Sculpture Garden Reconstruction and Cowles Conservatory Renovation in the Amount of $657,444 | pdf (2 MB) |
| Resolution 2014-307 | Resolution Approving a Temporary Access Agreement to Pioneer Metal Finishing for Monitoring Wells Next to West River Road Between Plymouth Ave and Broadway Ave for Groundwater Monitoring | pdf (862 kB) |
| Resolution 2014-306 | Resolution Approving Amendment No. 2 to License Agreement L-304 with State of Minnesota, Department of Public Safety, for Office Space for State Patrol at 2117 West River Road | pdf (755 kB) |
| Resolution 2014-305 | Resolution Amending Professional Services Agreement C-31051 with Landform for Master Planning, Final Design, Construction Document Preparation and Project Management Services Related to Construction of Webber Park Natural Swimming Pool and Pool House in the Amount of $62,340 for a New Contract Total of $632,840 and Allocating Additional $80,000 in Future North Mississippi Regional Park Funding to Cover This Change Order and Other Miscellaneous Project Costs | pdf (1 MB) |
| Resolution 2014-304 | Resolution Approving the Collective Bargaining Agreement with City Employees Local No. 363 Seasonal Maintenance Workers Effective January 1, 2014 through December 31, 2016 | pdf (843 kB) |
| Resolution 2014-303 | Resolution Accepting Xcel Energy's Renewable Development Fund Grant Award in the Amount of $969,741 for Solar Installations at Park Locations Previously Approved by the Minneapolis Park and Recreation Board of Commissioners | pdf (1013 kB) |
| Resolution 2014-302 | Resolution Authorizing Final Payment to Bituminous Roadways, Inc, Contract No. C-33032 for Parking Lot Pavement Replacement at Longfellow, Corcoran, Bryant Square and Fuller Parks in the Amount of $100 | pdf (767 kB) |
| Resolution 2014-301 | Resolution Authorizing a Professional Services Agreement with Confluence to Provide Consulting Services for the South Service Area Master Plan for a Fee Not to Exceed $415,500 | pdf (1 MB) |
| Resolution 2014-300 | Resolution to Approve the Purchase of Six (6) F250 4X2 Regular Cab Trucks with 8’ Box, One (1) F250 4X2 Super Cab Truck with 6.75’ Box, Two (2) F350 4X4 Regular Cab Trucks with 8’ Box GVWR, and Two (2) F350 4X4 Super Cab Trucks with 8’ Box 158” WB in the Amount of $258,071.00 from State of Minnesota Contract #74463 with Midway Ford Commercial | pdf (1 MB) |
| Resolution 2014-299 | Resolution Authorizing a Professional Services Agreement with Perkins+Will to Provide Schematic Design, Construction Documentation, Construction Administration, and LEED Administration and Documentation Services for the Northeast Athletic Field Park Phase 2 Recreation Building Project for a Fee Not to Exceed $306,700 | pdf (1 MB) |
| Resolution 2014-298 | Resolution Authorizing Staff to Apply for Grants through the 2015 Hennepin Youth Sports Program Up to the Amount of $325,000 Each for the Renovation of Folwell Park Tennis Courts, Rev. Dr. Martin Luther King Jr. Park Playground, and Bossen Park Athletic Field | pdf (1 MB) |
| Resolution 2014-297 | Resolution Approving Lease Agreement with Al Tigers, LLC, Leasing the Parking Lot at Northeast Ice Arena at 1306 Central Avenue NE for $140 Per Use for Term of Five Years | pdf (788 kB) |
| Resolution 2014-296 | Resolution Accepting a Mountain Bike Trail Easement from Target Corporation Adjacent to Brownie Lake Park | pdf (746 kB) |
| Resolution 2014-295 | Resolution Granting an Amended and Restated Easement and an Operations and Maintenance Agreement with the City of Golden Valley for Emergency Water Well at Theodore Wirth Regional Park | pdf (938 kB) |
| Resolution 2014-294 | Resolution Approving Change Order No. 1 with Veit Companies Inc., Contract # C-38352, for the Field Support Area at Xcel Field in the Amount of $116,619.93 for a New Contract Total of $322,619.93 and Allocate Additional Funding in the Amount of $44,218.93 from the 2013 Capital Reserves Allocated to Commissioner District #1 and $139,000.00 from the 2005 Capital Levy for Artificial Turf Projects for Change Order #1 and Other Project Costs | pdf (1 MB) |
| Resolution 2014-293 | Resolution Authorizing a Professional Services Agreement with Stinson Leonard Street, LLP for Legal Services Related to the Southwest Light Rail Transit Project in the Amount of $22,000 | pdf (1 MB) |
| Resolution 2014-292 | Resolution Amending the Professional Services Agreement with Applied Ecological Services, Inc., Contract #035787, to Provide Additional Hybrid and Narrow-Leaved Cattail Removal in Loring Pond, to Increase the Contract Amount from $21,000 to a New Total of $77,638.10, and to Extend the Contract from December 31, 2014 to December 31,2015 | pdf (1 MB) |
| Resolution 2014-291 | Approving the Collective Bargaining Agreement with International Union of Operating Engineers Local No. 49 Collective Bargaining from January 1, 2014 through December 31, 2015 | pdf (1 MB) |
| Resolution 2014-290 | Resolution Authorizing a Professional Services Agreement with HGA, Inc., to Provide Concept Design, Schematic Design, Construction Documentation, Bidding, and Construction Administration Services for the Wirth Park Adventure and Welcome Center for a Fee Not to Exceed $400,000 | pdf (1 MB) |
| Resolution 2014-289 | Resolution Approving the Negotiated Full, Final and Complete Settlement of a Wage Loss Claim as Discussed in a Closed Session on September 17, 2014 for a Work Injury Sustained While Working for the Minneapolis Park and Recreation Board | pdf (629 kB) |
| Resolution 2014-288 | Resolution Awarding a Construction Contract to JPMI Construction Company, in the Amount of $189,700 for Building Improvements at Holmes Park Shelter, Per O.P. No 7992, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $18,970 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2014-287 | Resolution to Accept a Grant Award from the Minnesota Twins in the Amount of $75,000 for Support of the MPRB Youth RBI Baseball and Softball Program | pdf (752 kB) |
| Resolution 2014-286 | Resolution to Approve a Professional Services Agreement with Barr Engineering Company to Provide Design, Engineering, and Construction Administration Services for the Permanent Repair of the Failed Slope Along West River Parkway Near 4Th Street South for a Not to Exceed Fee in the Amount of $634,000 | pdf (1 MB) |
| Resolution 2014-285 | Resolution Amending Professional Services Agreement #C-37126 with SRF Consulting Group, Inc. Related to Preparation of a New Master Plan for the Central Mississippi Riverfront Regional Park in the Amount of $50,000 for a New Contract Total of $225,000 | pdf (1 MB) |
| Resolution 2014-283 | Resolution Approving a Memorandum of Understanding with the City of Minneapolis Division of Solid Waste and Recycling for the Collection of Waste and Recycling on Designated Park Properties Effective September 2014 through September 2017 | pdf (1 MB) |
| Resolution 2014-282 | Resolution to Approve a Professional Services Agreement with SRF Consulting Group for Design, Engineering, and Construction Administration Services for the Mississippi River East Bank Trail Within the Above the Falls Regional Park in the Amount of $211,900 | pdf (1 MB) |
| Resolution 2014-281 | Approving a Collective Bargaining Agreement with Minneapolis Building and Construction Trades Council from January 1, 2014 through December 31, 2016 | pdf (1 MB) |
| Resolution 2014-280 | Resolution Approving Schematic Design for the Michael P. Schmidt Operations Center and Adjacent Parkland at 1720 Marshall Street NE | pdf (2 MB) |
| Resolution 2014-279 | Resolution Authorizing a Professional Services Agreement with Thomas Oslund and Associates, Inc., for Schematic Design, Construction Documents, and Construction Administration Services for Minneapolis Sculpture Garden Reconstruction and Cowles Conservatory Renovation for a Fee Not to Exceed $772,500 | pdf (1 MB) |
| Resolution 2014-278 | Resolution Authorizing the Acquisition of 1500 Water Street and 1604 1/2 Marshall Street Northeast, Minneapolis, Minnesota from Hennepin County Tax Forfeited Lands Division for $358.68 | pdf (1 MB) |
| Resolution 2014-277 | Resolution Awarding a Construction Contract to Rachel Contracting, Inc., in the Amount of $390,990 for the Elliot Park Site Improvements Project, Per O.P. No 7981, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $39,099 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2014-276 | Resolution Approving the Contract with the Mississippi Watershed Management Organization for Their $100,000 Contribution Toward Minneapolis Park & Recreation Board Preparation of an Ecological System Plan | pdf (1 MB) |
| Resolution 2014-275 | Resolution Approving the First Amendment to the Memorandum of Understanding with the Loppet Foundation for Development and Fundraising Related to the Proposed Silent Sport Center Area and Welcome Center Building at Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2014-274 | Resolution Authorizing a Professional Services Agreement with Barr Engineering to Provide Professional Consulting Services for the Environmental Review and Permitting Process Associated with the Development and Construction of Hall's Island, for a Fee Not to Exceed $396,000 | pdf (1 MB) |
| Resolution 2014-273 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Second Quarter, 2014 | pdf (479 kB) |
| Resolution 2014-272 | Resolution Authorizing the Placement of the Property, Boiler & Machinery and Certified Terrorism Insurance Coverage with the Fireman's Fund Insurance for a Cost of $101,610 for the Period September 1, 2014 to September 1, 2015 | pdf (736 kB) |
| Resolution 2014-271 | Resolution Approving Change Order No. 6 with LS Black Constructors, Contract No. 37069, for Construction of a Natural Swimming Pool at Webber Park, in the Amount of $90,597.27 for a New Contract Total of $4,792,272.27 | pdf (2 MB) |
| Resolution 2014-270 | Resolution Requesting One Conservation Corps of Minnesota Youth Outdoors Crew for Urban Park Conservation Projects with the Minneapolis Park and Recreation Board in 2015 Contingent on Funding Being Available in the 2015 Minneapolis Park and Recreation Board General Fund Budget | pdf (1 MB) |
| Resolution 2014-269 | Resolution Approving a Maintenance Agreement with Minnehaha Creek Watershed District Regarding Minnehaha Creek Within the Minnehaha Parkway Regional Trail Corridor | pdf (910 kB) |
| Resolution 2014-268 | Resolution Granting an Access and Utility Agreement to CenterPoint Energy for an Underground Natural Gas Line Near Lake Calhoun Within the Minneapolis Chain of Lakes Regional Park | pdf (914 kB) |
| Resolution 2014-267 | Resolution Granting an Access and Utility Agreement to CenterPoint Energy for an Underground Natural Gas Line through Minnehaha Falls Regional Park | pdf (799 kB) |
| Resolution 2014-266 | Resolution Requesting the Board of Estimate and Taxation Set the Maximum Certified Tax Levy for the Minneapolis Park and Recreation Board for the Year 2015 | pdf (1 MB) |
| Resolution 2014-265 | Resolution Authorizing Staff and Legal Counsel to Negotiate a Parkland Development Agreement and a Separate Stormwater License Agreement with Eagle Iron Partners, LLC and the City of Minneapolis Regarding Application of the “Private Land Maintained for Public Use” Park Dedication Option to the Mill City Quarter Development Project in Downtown Minneapolis | pdf (1 MB) |
| Resolution 2014-264 | Resolution that the Board Accept a $25,000 Donation from the Friends of the Wildflower Garden for Use with the Eloise Butler Wildflower Garden Boardwalk Project and Approve the Placement of a Plaque Honoring Cary George on the Bridge Portion of the Boardwalk | pdf (1 MB) |
| Resolution 2014-263 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into the “Agreement Between Minnehaha Creek Watershed District and Minneapolis Park and Recreation Board” to Partially Fund The 2014 Minneapolis Park and Recreation Board Aquatic Invasive Species Watercraft Inspection Program for a Total Up to $78,945 | pdf (1 MB) |
| Resolution 2014-262 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the South Service Area Master Plan | pdf (2 MB) |
| Resolution 2014-261 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for Northeast Park Athletic Fields Recreation Building | pdf (1 MB) |
| Resolution 2014-260 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the Downtown Service Area Master Plan | pdf (2 MB) |
| Resolution 2014-259 | Resolution Removing the Minneapolis Park & Recreation Board from the Development, Maintenance and Operation of the “Downtown East Urban Park” and Releasing the City from Further Discussion with the Minneapolis Park & Recreation Board Regarding Ownership, Development, and Operation of the Space | pdf (1 MB) |
| Resolution 2014-258 | Resolution Approving the Comment Letter for the Mississippi River Corridor Critical Area (MRCCA) Minnesota Department of Natural Resources (DNR) Working Draft Rules | pdf (924 kB) |
| Resolution 2014-257 | Resolution Authorizing a Professional Services Agreement with Aquatic Design Solutions, LLC to Provide Schematic Design, Design Development, Construction Documentation, and Construction Administration Services for Bethune Park Wading Pool and Mechanical Building Improvements, and Hi-View Park Wading Pool Improvements for a Fee Not to Exceed $70,000 | pdf (1 MB) |
| Resolution 2014-256 | Resolution Amending Professional Services Agreement #037806 with the Office of the State Auditor to Increase Contract Amount by $13,385 for a New Not to Exceed Total of $63,285 | pdf (854 kB) |
| Resolution 2014-255 | Resolution Approving Commissioner Olson’s Request to Allocate $25,000 of the Capital Project Contingency Funds Allocated to His District in Resolution 2014-177 To the Rev. Dr. Martin Luther King, Jr. Playground in District 6 | pdf (730 kB) |
| Resolution 2014-254 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into the “Hennepin County Library Exhibition Loan Agreement” Allowing the Hennepin County Library to Exhibit the Eloise Butler Wildflower Garden’s Florilegium Art Exhibit and Insure the Entire Collection in the Amount of $45,000 While on Loan at the Central Library in Minneapolis Between August, 14 2014 and October 30, 2014 | pdf (1 MB) |
| Resolution 2014-253 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Open According to Terms of the Agreement as Discussed in a Closed Session on August 6, 2014 for Work Injuries Sustained by an Employee While Working for the Minneapolis Park and Recreation Board | pdf (672 kB) |
| Resolution 2014-252 | Resolution Awarding a Construction Contract to Veit and Company, Inc. in the Amount of $2,135,808.90 for the James I Rice Parkway Trail and West River Parkway Trail Improvement Project, O.P No 7974, Pending Approval by the Minnesota Department of Transportation and Its Civil Rights Office and the Minneapolis Department of Purchasing and Procurement and Authorizing Administrative Use of a 5.5% Construction Contingency Up to $117,500 for Necessary Construction Change Orders that May Arise with the Project | pdf (1 MB) |
| Resolution 2014-251 | Resolution to Approve the Purchase, Pending City of Minneapolis Department of Civil Rights Approval, of Eight (8) Kubota Utility Vehicles and Seven (7) Rahn Infield Groomers for Total Cost of $111,710.00 from Lano Equipment, Inc. | pdf (1 MB) |
| Resolution 2014-250 | Resolution Authorizing Actions to Proceed with Development of the Phillips Community Center Aquatic Facility with the Intention that the MPRB Will Construct and Operate the Facility Upon the Commitment and Board of Commissioners Acceptance of Necessary Capital Funds by March 31, 2015 | pdf (2 MB) |
| Resolution 2014-249 | Resolution to Accept Funding from the Minneapolis Youth Coordinating Board In the Amount of $50,000 for the Youthline Outreach Mentorship Program to Provide Outreach And After-School Programs for Youth in Grades 6 to 8 | pdf (840 kB) |
| Resolution 2014-248 | Resolution Authorizing the Transfer of $35,000 from Capital Reserves to the Project, Authorizing the Purchase of Play Equipment and Related Materials and Services Up to $137,499.84 from Ultimate Playgrounds through the U.S. Communities Government Cooperative Contract #110171 for Improvements at Fuller Park and Authorizing Administrative Use of a Construction Contingency Up to $6,900 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2014-247 | Resolution Approving the Urban Agriculture Activity Plan and Authorizing Establishment of a Plan Implementation Team | pdf (2 MB) |
| Resolution 2014-246 | Resolution Approving the Rev. Dr. Martin Luther King, Jr. Park Playground Concept Design | pdf (1 MB) |
| Resolution 2014-245 | Resolution Accepting Recommendation from the Appointed Community Advisory Committee and Approval of the Concept Plan for the Nokomis-Hiawatha Regional Park 54Th Street Play Area Improvements | pdf (2 MB) |
| Resolution 2014-244 | Resolution to Receive and File the Annual Financial Report of the Minneapolis Park and Recreation Board for the Year Ended December 31, 2013 | pdf (613 kB) |
| Resolution 2014-243 | Resolution Authorizing a Sixty (60) Day Public Review and Comment Period Beginning October 15, 2014 for the Draft Theodore Wirth Regional Park Master Plan | pdf (1 MB) |
| Resolution 2014-242 | Resolution Awarding a Contract to Albers Mechanical Contractors for Emergency Temporary Cooling Rental, Disposal and Replacement of Two HVAC Units at Nicollet Island Pavilion in Response to the Vandalism and Destruction of the Existing Units for an Amount Not to Exceed $120,000 | pdf (891 kB) |
| Resolution 2014-241 | Resolution Authorizing Final Payment to Carl Bolander & Sons, Contract No. C-35054, for Site Clearing and Soil Remediation at Scherer Brothers Site, in the Amount of $100 | pdf (1 MB) |
| Resolution 2014-240 | Resolution Authorizing Final Payment to Midwest Asphalt, Contract No. 35808, for Tennis Court Reconstruction and Improvements at Bohanon Park in the Amount of $100 | pdf (876 kB) |
| Resolution 2014-239 | Resolution Amending Professional Services Agreement #036089 with Robert Smart, LLC by Modifying Scope of Services and Extending Contract Expiration Date to June 30, 2015 for the Sheridan Veterans Memorial Project | pdf (1 MB) |
| Resolution 2014-238 | Resolution Amending Professional Services Agreement #037881 with HealthPartners Medical Group DBA HealthPartners Occupational and Environmental Medicine in the Amount of $40,000 for a New Contract Total of $89,000 | pdf (1 MB) |
| Resolution 2014-237 | Resolution Authorizing Final Payment to Fitol Hintz Construction, Contract No. C-36279, for Tennis Court Reconstruction and Improvements at Linden Hills Park in the Amount of $100.00 | pdf (998 kB) |
| Resolution 2014-236 | Resolution Accepting the Recommendation from a Non-Appointed Community Advisory Committee to Approve the Concept Plan for Stevens Square Park Playground Improvements | pdf (1 MB) |
| Resolution 2014-234 | Resolution Approving a Three (3) Year Contract Extension with Cosettas, Inc, for Catering Services to be Performed at Columbia Manor, Theodore Wirth Fireplace Room and Cowles Conservatory at the Minneapolis Sculpture Garden through December 31, 2016 | pdf (910 kB) |
| Resolution 2014-233 | Resolution Approving a Three (3) Year Contract Extension with Three Sons for Catering Services to be Performed at Columbia Manor, Theodore Wirth Fireplace Room and Cowles Conservatory at the Minneapolis Sculpture Garden through December 31, 2016 | pdf (943 kB) |
| Resolution 2014-232 | Resolution Approving a Three (3) Year Contract Extension with Chowgirls for Catering Services to be Performed at Columbia Manor, Theodore Wirth Fireplace Room and Cowles Conservatory at the Minneapolis Sculpture Garden through December 31, 2016 | pdf (891 kB) |
| Resolution 2014-231 | Resolution Approving a Three (3) Year Contract Extension with Prom Management Group, Inc for Exclusive and Preferred Catering Services to be Performed at Columbia Manor, Theodore Wirth Fireplace Room and Cowles Conservatory at the Minneapolis Sculpture Garden through December 31, 2016 | pdf (963 kB) |
| Resolution 2014-230 | Resolution Approving Amendments to the FY2014 and FY2015 Regional Park Capital Funding Allocations | pdf (1 MB) |
| Resolution 2014-229 | Resolution to Authorize Staff to Apply for 2014 U. S. Department of Justice COPS Hiring Program Grant Funding | pdf (860 kB) |
| Resolution 2014-228 | Resolution Approving a Ten Year Agreement with North Central University for Limited Use of a New Turf Soccer Field at Elliot Park | pdf (746 kB) |
| Resolution 2014-227 | Resolution Approving the Covenants and Agreement with North Central University for Site and Field Improvements at Elliot Park | pdf (1 MB) |
| Resolution 2014-226 | Resolution Amending Professional Services Agreement # C-36940 with Verified Credentials (C-36940) To Extend Contract End Date to December 31, 2014 and Increase Contract Amount by $125,000 Fora New Not to Exceed Total of $215,000 | pdf (1 MB) |
| Resolution 2014-225 | Resolution to Accept Equipment Grant Awards from Hennepin County in the Amount of $32,075 for Folwell, Lupient, Kenny/Armatage, Nokomis and Brian Coyle Center | pdf (1 MB) |
| Resolution 2014-224 | Resolution Approving a Twenty-Eight Month Access Agreement to Hennepin County for Franklin Avenue Bridge Construction Access and Staging Related to Franklin Avenue Bridge Reconstruction at Bohemian Flats, West River Parkway and East River Parkway, in Mississippi Gorge Regional Park | pdf (900 kB) |
| Resolution 2014-223 | Resolution Approving Lease Agreement with InnerCity Tennis Foundation Leasing Tennis Structures and Building in Rev. Dr. Martin Luther King, Jr. Park at 4005 Nicollet Avenue South for Term of Ten Years | pdf (992 kB) |
| Resolution 2014-222 | Resolution Approving a Seven Year License Agreement to Ventura Village for Construction and Maintenance of a Security Camera at Peavey Park | pdf (800 kB) |
| Resolution 2014-221 | Resolution Approving First Amendment to Lease Agreement with Boys and Girls Clubs of the Twin Cities Leasing the Phelps Park Center Building Located at 701 East 39Th Street for $23,000 Per Year for Additional Term of Ten Years | pdf (876 kB) |
| Resolution 2014-220 | Resolution Awarding a Construction Contract to LS Black Constructors, in the Amount of $784,000 for Wading Pool Improvements at Harrison Park and Waite Park, Per O.P. No. 7921, and Authorizing Administrative Use of a 10% Construction Contingency Up to $78,400 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2014-219 | Resolution Approving the Submission of a Grant Application Up to $250,000 to the General Mills Foundation Twin Cities Capital Grant Program Toward Construction of the Proposed Welcome Center Within Theodore Wirth Regional Park | pdf (871 kB) |
| Resolution 2014-218 | Resolution Accepting the Recommendations of the Appointed Citizen Advisory Committee and Approve Renovation Plans for the InnerCity Tennis Center at Reverend Dr. Martin Luther King Jr. Park | pdf (1 MB) |
| Resolution 2014-217 | Resolution Adopting an Updated MPRB Smoking Policy Effective July 1, 2014 and Directing Staff to Implement Recommended Implementation Plan | pdf (929 kB) |
| Resolution 2014-216 | Resolution Approving Lease Agreement with City of Lakes Hockey Association for Storage Space at Northeast Ice Arena at 1306 Central Ave N.E for $70 Per Month for Term of the Lease, June 19, 2014 - June 18, 2017 | pdf (740 kB) |
| Resolution 2014-215 | Resolution Approving a Collective Bargaining Agreement with Minnesota Teamsters Public and Law Enforcement Employees' Union Local No. 320 from January 1, 2014 through December 31, 2015 | pdf (1 MB) |
| Resolution 2014-214 | Resolution Approving a Collective Bargaining Agreement with Minneapolis Park & Recreation Board and the City Employee's Union, Local No. 363 from January 1, 2014 through December 31, 2016 | pdf (2 MB) |
| Resolution 2014-213 | Resolution to Approve Professional Services Agreement with WSB and Associates for the Trail Standards-Marking and Signage Project for the MPRB Trail System for an Annual Not to Exceed Fee of $55,023 | pdf (1 MB) |
| Resolution 2014-212 | Resolution Awarding a Construction Contract to Urban Companies, LLC., in the Amount of $85,000 for the Brackett Park Pathway Reconstruction Project, Per O.P. No. 7952, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $8,500 for Necessary Construction Change Orders that May Arise with the Project | pdf (1 MB) |
| Resolution 2014-211 | Resolution Authorizing Approval of Equipment Rental with Operator, Per O.P. No. 7893, in the Amount of $1,000,000.00 to be Used through December 31, 2014, All in Accordance with Specifications | pdf (1 MB) |
| Resolution 2014-210 | Resolution Authorizing Approval of Equipment Rental Without Operator, Per O.P. No. 7894, in the Amount of $1,000,000.00 to be Used through December 31, 2014, All in Accordance with Specifications | pdf (1 MB) |
| Resolution 2014-209 | Resolution Stating the Minneapolis Park & Recreation Board Determination That, Based on Southwest Light Rail Transitway Project Office Preliminary Finding of Feasibility, Tunneling LRT Under the Kenilworth Channel May be the Only Section 4(F) Feasible and Prudent Alternative Within the Shallow Tunnel Option Regarding Minneapolis Parkland Impacted by the Project, Floweverthat Determination Requires Greater Analysis | pdf (1 MB) |
| Resolution 2014-208 | Resolution Approving the 2014-2018 Minneapolis Park and Recreation Board's Strategic Directions and Implementation Plan | pdf (729 kB) |
| Resolution 2014-207 | Resolution Approving an Access Agreement with Minneapolis Pollution Control Agency to Install and Maintain Groundwater Monitoring Wells Within Elliot Park and St. Anthony Parkway | pdf (896 kB) |
| Resolution 2014-206 | Resolution Granting an Easement to the State of Minnesota at Minnehaha Regional Park for a Replacement Sewer Line | pdf (758 kB) |
| Resolution 2014-205 | Resolution Approving Extension and Second Amendment to Lease Agreement with Minneapolis Parks Foundation for Space in Longfellow House at 4800 Minnehaha Avenue South for $300 Per Month for Term of One Year | pdf (847 kB) |
| Resolution 2014-204 | Resolution Authorizing the Superintendent to Submit a FY 2016 Proposal to the Lessard-Sams Outdoor Heritage Council (LSOHC) for Up to $750,000 for Lake Nokomis Littoral and Riparian Habitat Restoration | pdf (1 MB) |
| Resolution 2014-203 | Resolution Approving a Donation Agreement with Augsburg College for the Donation of a Replacement Scoreboard at Parade Ball Field | pdf (906 kB) |
| Resolution 2014-202 | Resolution Authorizing the President and Secretary of the Board to Enter into a Limited Use Permit with the State of Minnesota Department of Transportation to Operate and Maintain the Portion of Intercity Regional Trail that is Within the Right-Of-Way of Trunk Highway 62 of the State of Minnesota in Accordance with the Limited Use Permit | pdf (1 MB) |
| Resolution 2014-201 | Resolution Approving the Cooperative Use Agreement with Three Rivers Park District and the City of Minneapolis for the Construction, Operation, and Maintenance of the Intercity Regional Trail | pdf (1 MB) |
| Resolution 2014-200 | Resolution Approving a Comment Letter to Hennepin County Regional Rail Authority for the Bottineau Transitway Draft Environmental Impact Statement | pdf (1 MB) |
| Resolution 2014-199 | Resolution Approving the Minneapolis Park & Recreation Board Urban Agriculture Activity Plan and Authorizing Establishment of a Plan Implementation Team | pdf (2 MB) |
| Resolution 2014-198 | Resolution Approving an 18 Month Extension to Contract C-27088 with US Internet for an Additional Contracted Amount of $75,000 for a New Contract Total of $570,000 | pdf (1 MB) |
| Resolution 2014-197 | Resolution Awarding a Construction Contract to Veit and Companies Inc., in the Amount of $206,000 for the Field Support Area at Xcel Field, Per O.P No 7946, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a Construction Contingency Up to $14,000 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2014-196 | Resolution Authorizing the Purchase of Play Equipment and Related Materials and Services Up to $172,887 from Minnesota Wisconsin Playground through the U.S. Communities Government Cooperative Contract #110179 for Improvements at Dickman Park in Northeast Minneapolis and Authorizing Administrative Use of a 5% Construction Contingency Up to $8,650 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2014-195 | Resolution Approving the 2014-2018 Minneapolis Park and Recreation Board's Strategic Directions and Implementation Plan | pdf (686 kB) |
| Resolution 2014-194 | Resolution Approving a Waterbody Agreement with Minnehaha Creek Watershed District Regarding Thomas Sadler Roberts Bird Sanctuary in Lyndale Park, Minneapolis Chain of Lakes Regional Park | pdf (935 kB) |
| Resolution 2014-193 | Resolution Authorizing Use of the Cooperative Purchasing Agreement with the State of Minnesota in Accordance with Contract No. 25067 and 25294 for Purchase of Playground Equipment and Related Materials and Services from Landscape Structures Inc. (Flagship Recreation, LLC) Up to $200,000 in 2014 | pdf (1 MB) |
| Resolution 2014-192 | Resolution Authorizing Use of the U.S. Communities Government Cooperative Contract #110171 for Purchase of Playground Equipment and Related Materials and Services from Kompan (Ultimate Playgrounds) Up to $200,000 in 2014 | pdf (1 MB) |
| Resolution 2014-191 | Resolution Authorizing Use of the U.S. Communities Government Cooperative Contract #110179 for Purchase of Playground Equipment and Related Materials and Services from GameTime (Minnesota-Wisconsin Playground) Up to $250,000 for the Dickman Park Playground Improvement Project in 2014 | pdf (1 MB) |
| Resolution 2014-190 | Resolution Authorizing a Cooperative Funding Agreement in the Amount of $31,000 for Calendar Year 2014 with the Minnesota Historical Society and the St. Anthony Falls Heritage Board for Interpretive Planning and Implementation in the St. Anthony Falls Heritage Interpretative Zone | pdf (1016 kB) |
| Resolution 2014-189 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the Ecological System Plan | pdf (1 MB) |
| Resolution 2014-188 | Resolution Accepting the Recommendation from the Non-Appointed Community Advisory Committee and Approving the Concept Plan for Wading Pool Improvements at Van Cleve Park | pdf (1 MB) |
| Resolution 2014-187 | Resolution Accepting the Recommendation from the Non-Appointed Community Advisory Committee to Approve the Concept Plan for Fuller Park Playground Improvements | pdf (1 MB) |
| Resolution 2014-186 | Resolution Approving the Proposed Recommendations for the Memorial/Donation Program Of the Minneapolis Park and Recreation Board | pdf (3 MB) |
| Resolution 2014-185 | Resolution Granting Local Approval to Laws of Minnesota 2013, Chapter 114, Article 4, Section 98, Pursuant to Minnesota Statutes §645.021, Subdivisions 2 and 3 Authorizing the Minneapolis Park and Recreation Board to Re-Create Hall’s Island Within the Mississippi River | pdf (749 kB) |
| Resolution 2014-184 | Resolution Granting Local Approval to Laws of Minnesota 2013, Chapter 114, Article 4, Section 99, Pursuant to Minnesota Statutes §645.021, Subdivisions 2 and 3 Relating to the Boundary Extension of North Mississippi Regional Park | pdf (699 kB) |
| Resolution 2014-183 | Resolution Awarding a Construction Contract to Recreational Surfacing Inc., in the Amount of $69,932 for 2014 Court Rehabilitation at Bohanon, Holmes, Lynnhurst, Pearl, Pershing, Powderhorn and Sibley Parks, PerO.P. 7936, Subject to Contractor Approval by the City of Minneapolis Departments of Purchasing and Procurement and Civil Rights and Authorizing Administrative Use of a Construction Contingency Up to $3,040 for Necessary Construction Change Orders that May Arise with the Project | pdf (1 MB) |
| Resolution 2014-182 | Resolution to Approve the Purchase and Installation of Two (2) New High Efficiency Boilers and Associated Valves, Piping, Pumps, and Heat Exchangers for the North Commons Water Park for $115,695.00 | pdf (919 kB) |
| Resolution 2014-181 | Resolution Awarding a Construction Contract to JPMI Construction Company in the Amount of $93,250 for Building Rehabilitation at Kenwood Park Community Center, Per O.P. No. 7931, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a Construction Contingency Up to $5,250 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2014-180 | Resolution Accepting Recommendation from the Non-Appointed Community Advisory Committee to Approve the Concept Plan for Dickman Park Playground Improvements | pdf (1 MB) |
| Resolution 2014-179 | Resolution Approving a 4(F) Letter to Three Rivers Park District Regarding the Construction of Crystal Lake Regional Trail at Wirth/Memorial Parkway Regional Trail | pdf (826 kB) |
| Resolution 2014-178 | Resolution Accepting a Park Acquisition Opportunity Fund Grant Award from Metropolitan Council in the Amount of $85,370, and a Mississippi Watershed Management Organization Grant in the Amount of $61,039 Toward the Purchase of 2128 Marshall St. NE | pdf (1 MB) |
| Resolution 2014-177 | Resolution Allocating $700,000 of General Fund Excess Fund Balance to a Capital Project Contingency Fund and Approving Guidelines by Which the Fund Will be Used | pdf (774 kB) |
| Resolution 2014-176 | Resolution to Accept a Grant Award from Minneapolis Municipal Athletic Association (MMAA) in the Amount of $193,587.36 for the MMAA Athletic Equipment and Facility Grant Program | pdf (1 MB) |
| Resolution 2014-175 | Resolution to Gratefully Acknowledge the Donation of Funds and Hundreds of Volunteer Hours Spent by Falls 4 All and People for Parks to Fundraise and Help Secure Grant Funding for the Universally Accessible Playground at Wabun Picnic Area in Minnehaha Regional Park | pdf (1 MB) |
| Resolution 2014-174 | Resolution to Approve the Purchase of Dump Boxes, Sanders, Shakers, Plows and Controllers from Aspen Equipment for the Five (5) Ford F750 Trucks in the Amount of $266,245 from State of Minnesota Contract C-61338 | pdf (834 kB) |
| Resolution 2014-173 | Resolution to Approve the Purchase of Five (5) Ford F750 Cab & Chassis Only Trucks in the Amount of $342,770 from Nelson Auto Center, Inc. | pdf (910 kB) |
| Resolution 2014-172 | Resolution Authorizing a Professional Services Agreement with Loucks Associates, to Provide Schematic Design, Design Development, Construction Documentation, and Construction Administration Services for the Northeast Athletic Field Park Phase 1 Fields and Maintenance Building Project for a Fee Not to Exceed $95,515 | pdf (1 MB) |
| Resolution 2014-171 | Resolution to Approve the Purchase of Three (3) Toro Groundsmaster 4000-D Commercial Mowers in the Amount of $141,201.60 from State of Minnesota NIPA Contract #4363 with MTI Distributing | pdf (1004 kB) |
| Resolution 2014-170 | Resolution Approving Contract with Twin City Seed Company in the Amount of $75,000.00 To Provide Various Grass Seed Mixtures Comprised of Various Grass Seed Varieties Called for and Requested at Golf Courses, Athletic Fields, Regional and Neighborhood Parks For a One (1) Year Period Per Official Publication #7915 | pdf (1 MB) |
| Resolution 2014-169 | Resolution Authorizing a Professional Services Agreement with Hoisington Koegler Group, Inc., to Provide Master Planning, Concept and Schematic Design, Construction Documentation, and Construction Administration Services for Nokomis-Hiawatha Regional Park for a Fee Not to Exceed $200,000 | pdf (1 MB) |
| Resolution 2014-168 | Resolution to Accept Youth Employment Grants from the Minnesota Department of Employment and Economic Development and City of Minneapolis Step-Up Program in the Amount of $681,391 for 2014, and Approve an Appropriation Increase to the 2014 Park Grant & Dedicated Revenue Fund Budget in the Amount of $681,391 as Authorization to Spend Funds Associated with These Grants | pdf (1 MB) |
| Resolution 2014-167 | Resolution Accepting the Non-Appointed Community Advisory Committee Recommendations and Approving the Concept Plan for Xcel (NSP) Fields | pdf (1 MB) |
| Resolution 2014-166 | Resolution Approving an Amendment to the Concession Lease Agreement with Sandcastle, LLC for the Lake Nokomis Concession | pdf (1 MB) |
| Resolution 2014-165 | Resolution Approving Memorandum of Understanding with Phyllis Wheatley Community Center Regarding Payment of Water Bill and an Amendment to Ground Lease at Bethune Recreational Center at 1301 10Th Avenue North | pdf (886 kB) |
| Resolution 2014-164 | Resolution Entering into an Agency Agreement with the Minnesota Department of Transportation to Accept Federal Funding that Enables Construction of Three Trail Projects and to Appoint the Commissioner of Transportation as Its Agent in the Acceptance of Federal Aid Funds for the Projects | pdf (1 MB) |
| Resolution 2014-163 | Resolution Approving a Twenty-Five Month Access Agreement with the City of Minneapolis for Construction Staging Along St. Anthony Parkway in Support of Northtown Bridge Replacement | pdf (1 MB) |
| Resolution 2014-162 | Resolution Awarding a Construction Contract to Versacon Inc., in the Amount of $299,750 for Patio and Related Site Improvements for the Concessions and Main Beach Area at Lake Nokomis Regional Park, Per O.P. No. 7920, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $29,975 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2014-161 | Resolution Amending Professional Services Agreement #36304 with WSB and Associates, Inc. Related To the Dean Parkway/ West Cedar Lake Trail Improvement Project in the Amount of $28,884 For a New Contract Total of $186,060 | pdf (1 MB) |
| Resolution 2014-160 | Resolution to Authorize a Professional Services Agreement with Minneapolis Umpire Association to Provide Umpire/Officiating Services for the Minneapolis Park and Recreation Board's Adult and Youth Athletic League Program in the Amount Up to $325,000.00 for the Period of April 25, 2014 to December 31, 2015 | pdf (1 MB) |
| Resolution 2014-159 | Resolution Approving a Contract Extension with Versatile Vehicles to Provide Golf Carts at All MPRB Golf Courses through December 31, 2016 | pdf (1 MB) |
| Resolution 2014-158 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for InnerCity Tennis Center Foundation Renovations | pdf (1 MB) |
| Resolution 2014-157 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for Nokomis-Hiawatha Regional Park Master Plan and Site Improvements | pdf (1 MB) |
| Resolution 2014-156 | Resolution Approving the Concept Plan for Building Improvements at Holmes Park Shelter | pdf (1 MB) |
| Resolution 2014-155 | Resolution Suspending Board Naming Policy and Authorizing Baseball Field #1 at Farview Park to be Named Eddie Phillips Field | pdf (1 MB) |
| Resolution 2014-154 | Resolution to Authorize Staff to Apply for 2014 Permits from the Minnesota Department of Natural Resources to Control Aquatic Plants at Lakes Harriet, Calhoun, Cedar, Isles, Nokomis and Wirth | pdf (1 MB) |
| Resolution 2014-153 | Resolution Approving the Minneapolis Park and Recreation Board Aquatic Invasive Species 2014 Inspection Rules, Authorizing the Superintendent to Implement These Rules from May 01, 2014 to December 01, 2014, and Approving and Directing Staff to Implement the Minneapolis Park and Recreation Board Aquatic Invasive Species Work Group Recommendations for 2014 Aquatic Invasive Species Prevention | pdf (4 MB) |
| Resolution 2014-152 | Resolution Approving the Covenants and Agreement with Cal Ripken Sr. Foundation to Renovate a Field at Northeast Athletic Field Park and Suspending Board Naming Policy to Name it the Sid Flartman All Star Field for Term of the Covenants and Agreement | pdf (1 MB) |
| Resolution 2014-151 | Resolution Approving the Covenants and Agreement with Cal Ripken Sr. Foundation to Construct a Field at Xcel Energy Property at 2900 Marshall Street NE and Suspending Board Naming Policy to Name it the Rod Carew All Star Field for the Term of the Covenants and Agreement | pdf (1 MB) |
| Resolution 2014-150 | Resolution Approving Lease Agreement with Northern States Power Company D/B/A Xcel Energy Leasing Land for Park Purposes at 2900 Marshall Street NE for a Term of Twenty Years | pdf (744 kB) |
| Resolution 2014-149 | Resolution Approving an Intergovernmental Agreement with the City of Minneapolis for Sidewalk and Parkway Reconstruction and Lighting Replacement Projects to be Performed in 2014 Using Up to $1,511,270 of Budgeted MPRB Capital Funds | pdf (1 MB) |
| Resolution 2014-148 | Resolution Approving a One-Year Revocable License Agreement with Nice Ride Minnesota for the Placement and Maintenance of Bike Share Kiosks at Theodore Wirth Regional Park (Wirth Beach) and Central Mississippi Riverfront Regional Park (Nicollet Island) | pdf (1 MB) |
| Resolution 2014-147 | Resolution Approving Low Bids for the Purchase of Four (4) Small Articulated Loaders From a Top Notch Equipment Inc., as Requested Via O.P. 7909, At an Estimated Total Expenditure of $160,000 | pdf (1 MB) |
| Resolution 2014-146 | Resolution to Approve the Purchase of Three (3) Load-And-Pack Refuse Compactors In the Amount of $472,588.80 from Broyhill Mfg. Co. | pdf (1 MB) |
| Resolution 2014-145 | Resolution Authorizing Approval of Contracts for the Purchase of Trees as Requested Via O.P. #7906 at an Estimated Total Expenditure of $714,000 | pdf (1 MB) |
| Resolution 2014-144 | Resolution Approving Contracts for an Estimated $625,000 of Tree Removal and an Estimated $375,000 of Stump Grinding for an Estimated Total Expenditure of $1,000,000 as Requested Via O.P. 7903 To be Used as Needed through the Period Ending March 31, 2015 | pdf (1 MB) |
| Resolution 2014-143 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board for the Year Ending December 31, 2013 | pdf (477 kB) |
| Resolution 2014-142 | Resolution to Approve a Professional Services Agreement with Revolutionary Sports to Provide Sports Specific Programs with Trained Class Instructors at Recreation Facilities Throughout the City in the Amount Not to Exceed $250,000 for the Period of April 1, 2014 to December 31, 2014 | pdf (1 MB) |
| Resolution 2014-141 | Resolution Authorizing a Professional Services Agreement with SALA Architects, Inc., for Final Design, Construction Documents, Construction Administration Services, and LEED Design and Documentation for the Michael P. Schmidt Operations Center for a Fee Not to Exceed $496,400 | pdf (1 MB) |
| Resolution 2014-140 | Resolution Authorizing the Superintendent to Submit a 2015 Proposal to the Legislative-Citizen Commission on Minnesota Resources (LCCMR) from the Environment and Natural Resources Trust Fund (ENRTF) for Up to $250,000 for Ecological System-Based Vegetation and Water Management Planning | pdf (1 MB) |
| Resolution 2014-139 | Resolution Granting Temporary and Permanent Easements to the Metropolitan Council at Lake Harriet Park, Lake Harriet Parkway, Minnehaha Creek Park and Minnehaha Creek Parkway for Sanitary Sewer Purposes (MCES Project #807628, Int. 1-MN-344) | pdf (1 MB) |
| Resolution 2014-138 | Resolution Approving a First Amendment to Kenwood Elementary School/Kenwood Neighborhood Recreation Center Agreement with Special School District #1 to Extend the Term of the Agreement | pdf (852 kB) |
| Resolution 2014-137 | Resolution Accepting a 2014 Grant Award from the Hennepin County Youth Sports Grant Program in the Amount of $250,000 for a Natural Swimming Pool in Webber Park | pdf (1 MB) |
| Resolution 2014-136 | Resolution Approving the Amended and Restated Agreement for a Minneapolis Youth Coordinating Board for a Period of Five Years, January 1, 2014, through December 31, 2018 | pdf (899 kB) |
| Resolution 2014-135 | Resolution Approving Re-Opening Contract No. C-28164 with McKinstry Esention, LLC, and Approving Change Order No. 2/Final Payment in the Amount of $2,200 | pdf (1 MB) |
| Resolution 2014-134 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed and an Employment Release as Discussed in a Closed Session on March 5, 2014 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board. | pdf (641 kB) |
| Resolution 2014-133 | Resolution to Approve the 2014-15 Professional Service Agreement with Minneapolis Soccer Officials in the Amount of $135,000 for Adult Soccer League Officials | pdf (1 MB) |
| Resolution 2014-132 | Resolution to Amend the 2013 Minneapolis Park & Recreation Board Park Museum Fund to Increase the Appropriation from $10,181,181 to $10,400,737 a $219,556 Increase for Additional Property Tax Revenue Received and to Authorize the Transfer of the Additional Revenue to the Minneapolis Institute of Arts | pdf (740 kB) |
| Resolution 2014-131 | Resolution to Accept Youth Sports Equipment Grant Awards from Hennepin County in the Amount of $41,050 for Equipment at North Commons, Logan, Waite, Rev. Dr. Martin Luther King Jr., East Phillips and Sibley Parks | pdf (1 MB) |
| Resolution 2014-130 | Resolution Requesting that the Minneapolis Board of Estimate and Taxation Incur Indebtedness and Issue and Sell City of Minneapolis Net Debt Bonds in the Amount of $2,500,000 for a Portion of the Minneapolis Park and Recreation Board’s 2014 Capital Improvement Program (CIP) and Declaring Intent to Reimburse Expenditures for the Projects in the CIP that Are Specified to be Funded with Bond Proceeds | pdf (1 MB) |
| Resolution 2014-129 | Resolution Requesting that the Minneapolis Board of Estimate and Taxation Incur Indebtedness and Issue and Sell City of Minneapolis Net Debt Bonds in the Amount of $5,000,000 for a Portion of the Minneapolis Park and Recreation Board’s 2013 Capital Improvement Program (CIP) and Declaring Intent to Reimburse Expenditures for the Projects in the CIP that Are Specified to be Funded with Bond Procee | pdf (1 MB) |
| Resolution 2014-128 | Resolution Approving a 4(F) Letter to Three Rivers Park District Regarding the Construction of Intercity Regional Trail at Edward C. Solomon Park | pdf (869 kB) |
| Resolution 2014-127 | Resolution Approving the Concept Plan for Building Improvements At Kenwood Park Community Center | pdf (1015 kB) |
| Resolution 2014-126 | Resolution Authorizing Final Payment to Fitol-Hintz Construction, Inc. Contract No. C-32084, for Playground Improvements at William Berry Park and Beards Plaisance Park in the Amount of $100 | pdf (1 MB) |
| Resolution 2014-125 | Resolution to Approve the Professional Services Agreement with Conservation Corps of Minnesota to Provide Services for Urban Park Conservation Projects in the Amount of $79,040 for the Period of March 1, 2014 to February 1, 2015 | pdf (1 MB) |
| Resolution 2014-124 | Resolution Supporting the Submission of a Grant Application in Collaboration with MORC/IMBA to the Federal Recreational Trail Program in the Amount of $30,000 for Construction of Natural Surface Trails Near Brownie Lake in the Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2014-123 | Resolution Authorizing Final Payment to Muska Electric Company, Contract No. C-36976, for Lighting Upgrades and Improvements at Northeast Park in the Amount of $100 | pdf (1 MB) |
| Resolution 2014-122 | Resolution Approving a Three Year Renewal of the Microsoft Enterprise Agreement and Approving a Three Year Extension of Contract #C-28691 with Software House International for Furnishing Computer Software, Hardware and Accessories Effective January 1, 2014 through December 31, 2016 for a Three Year Contract Total of $330,000 | pdf (1 MB) |
| Resolution 2014-121 | Resolution to Approve the Bullying and Hazing Prohibition Policy and Support the 2014 Action Plan to Improve Staff Skills, Knowledge and Access to Information in Regard to Bullying and Hazing Behaviors | pdf (1 MB) |
| Resolution 2014-120 | Resolution Amending Section 38 of Board Rules | pdf (321 kB) |
| Resolution 2014-118 | Resolution Approving a Five Year Amended Contract Extension with Prom Management Group, Inc For Concession Services at Columbia Golf Club and Theodore Wirth Golf Course Effective January 1, 2014 through December 31, 2018 | pdf (1 MB) |
| Resolution 2014-117 | Resolution Authorizing a Professional Services Agreement with Miller Dunwiddie Architecture to Provide Final Design, Construction Documents and Construction Administration Services for the Minnehaha Park Refectory Improvement Project for a Fee Not to Exceed $95,500 | pdf (1 MB) |
| Resolution 2014-116 | Resolution Approving First Amendment to Lease Agreement with Inner City Tennis Foundation for the Nicollet Tennis Center at Rev. Dr. Martin Luther King, Jr. Park | pdf (850 kB) |
| Resolution 2014-114 | Resolution Urging the Southwest Light Rail Transitway Project Office to Conduct a Detailed Engineering Feasibility Study and Cost Comparison of Tunneling Under the Kenilworth Channel as Part of the Shallow Tunnel Option | pdf (770 kB) |
| Resolution 2014-112 | Resolution Approving the Submission of a Grant Application Up to $800,000 in the 2017 Funding Year to the Federal Transportation Alternatives Program (TAP) for the West River Trail Extension from 22Nd Avenue North to 26Th Avenue North and a New River Overlook at the Terminus of 26Th Avenue North | pdf (1 MB) |
| Resolution 2014-107 | Resolution to Approve Interim Athletic Facility Policy | pdf (856 kB) |
| Resolution 2014-106 | Resolution Approving a Lease Agreement with East Side Neighborhood Services Leasing Space at the Luxton Park Recreation Center for Three Years | pdf (839 kB) |
| Resolution 2014-105 | Resolution Approving a 4(F) Letter to Hennepin County Regarding the Reconstruction of Franklin Avenue Bridge at East River Parkway and West River Parkway in Mississippi Gorge Regional Park | pdf (823 kB) |
| Resolution 2014-104 | Resolution Authorizing Final Payment to JPMI Construction, Inc., Contract No. C-35559, for Architectural, Mechanical and Electrical Improvements at Luxton Park and Pershing Park Community Centers in the Amount of $100 | pdf (925 kB) |
| Resolution 2014-103 | Resolution to Award a Five (5) Month Professional Services Contract Extension with D. Kerry Laycock, LLC in the Amount of $25,000 to Continue Organizational Performance Improvement Work | pdf (1 MB) |
| Resolution 2014-102 | Resolution Approving a Two Year Agreement Between Hennepin County Minnesota, Department of Environmental Services and the City of Minneapolis, Acting through Its Park and Recreation Board, for Joint Administration of the Portable Recycling Units Loan Program | pdf (1 MB) |
| Resolution 2014-101 | Resolution Approving a 2014-2015 Waste Delivery Agreement with Hennepin County for the Delivery of Solid Waste from Minneapolis Park and Recreation Board Properties to a County Waste Facility with a Tipping Fee of $49.00 Per Ton for the Period January 9, 2014 through December 31, 2015 | pdf (978 kB) |
| Resolution 2013-358 | Resolution Accepting the Recommendation from the Appointed Community Advisory Committee and Approving the Northeast Athletic Field Park Master Plan and Phasing Strategy | pdf (1 MB) |
| Resolution 2013-357 | Resolution Accepting the Recommendation from the Non-Appointed Community Advisory Committee and Approving the Concept Plan for Wading Pool Improvements at Harrison Park | pdf (1 MB) |
| Resolution 2013-356 | Resolution to Receive and File Report from Innovations and Development Committee | pdf (524 kB) |
| Resolution 2013-355 | Resolution Approving a Ten-Year Lease Agreement with Sea Salt Eatery, LLC, for the Minnehaha Falls Park Food and Beverage Concession and Authorizing an Internal Loan Up to $700,000 for Refectory and Site Improvements | pdf (1 MB) |
| Resolution 2013-354 | Resolution Approving State of Minnesota Joint Powers Agreements with the Minneapolis Park and Recreation Board on Behalf of the Minneapolis Park Police Department | pdf (904 kB) |
| Resolution 2013-353 | Resolution Approving Compensation Adjustment for Commissioners of the Minneapolis Park & Recreation Board | pdf (636 kB) |
| Resolution 2013-352 | Resolution of the Minneapolis Park and Recreation Board Regarding Proposed Crown Hydro Facility | pdf (1 MB) |
| Resolution 2013-351 | Resolution to Gratefully Acknowledge Donation of $97,908 and Hundreds of Hours of Volunteer Time Spent to Fundraise and Plan the Memorial from the Sheridan Neighborhood Organization (SNO) for the Sheridan Veterans Memorial | pdf (1 MB) |
| Resolution 2013-350 | Resolution to Acknowledge the Donation of $22,171 in Materials and Labor from Thomas and Sons Construction, Inc. for the Sheridan Veterans Memorial at Sheridan Memorial Park | pdf (1 MB) |
| Resolution 2013-349 | Resolution Approving Change Order No. 4 with Thomas and Sons Construction Inc, Contract #C37001, for the Sheridan Veterans Memorial, O.P. No. 7801 in the Amount of $36,736.92 for a New Contract Total of $910,060.17 | pdf (1 MB) |
| Resolution 2013-348 | Resolution to Approve the Use of General Fund Excess Fund Balance for Specific One-Time Purposes | pdf (858 kB) |
| Resolution 2013-347 | Resolution to Adopt the 2014 Minneapolis Park and Recreation Board Budget | pdf (745 kB) |
| Resolution 2013-346 | Resolution to Set the 2014 Tax Levy for the Minneapolis Park and Recreation Board | pdf (768 kB) |
| Resolution 2013-345 | Resolution to Adopt the 2014 Park Museum Budget | pdf (498 kB) |
| Resolution 2013-344 | Resolution to Set the 2014 Tax Levy for the Park Museum Fund | pdf (446 kB) |
| Resolution 2013-343 | Resolution Approving Termination of Lease Agreement with Running Wolf Fitness Center for Space in the Phillips Community Center at 2300 13Th Avenue South | pdf (831 kB) |
| Resolution 2013-342 | Resolution Approving Patio and Related Site Improvements for the Concessions and Main Beach Area at Lake Nokomis Regional Park | pdf (1 MB) |
| Resolution 2013-341 | Resolution Accepting the Recommendation from the Non-Appointed Community Advisory Committee and Approving the Concept Plan for Wading Pool Improvements at Waite Park in Northeast Minneapolis | pdf (1 MB) |
| Resolution 2013-340 | Resolution Approving One-Year Contracts Effective January 2, 2014 with Rice, Michels & Walther, LLP; Campo and Associates; Tom Workman; and Lockridge Grindal Nauen, P.L.L.P. for Lobbyist Services with Funding from the 2014 Budget | pdf (939 kB) |
| Resolution 2013-339 | Resolution Approving the 2014 Legislative Agenda of the Minneapolis Park & Recreation Board | pdf (607 kB) |
| Resolution 2013-338 | Resolution to Acknowledge Donation from Xcel Energy in the Amount of $5,000 for the Sheridan Veterans Memorial at Sheridan Memorial Park and Acknowledge the Volunteers who Planted Shrubs and Trees | pdf (741 kB) |
| Resolution 2013-337 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Third Quarter, 2013 | pdf (467 kB) |
| Resolution 2013-336 | Resolution Approving the Negotiated Full, Final and Complete Settlement Closing Out Medical Expenses as Discussed in a Closed Session on December 4, 2013 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (606 kB) |
| Resolution 2013-335 | Resolution to Approve a Contract with Shaw Stewart Lumber Company, Per O.P. 7851, for an Annual Expenditure Not to Exceed $75,000 for Furnishing and Delivering Lumber for the Period December 5, 2013 through December 31, 2014 | pdf (759 kB) |
| Resolution 2013-333 | Resolution to Amend the 2013 Minneapolis Park & Recreation Board General Fund Budget to Increase the Appropriation from $64,131,151 to $66,756,151 a $2,625,000 Increase for Costs Related to Major Storms that Occurred in 2013 | pdf (740 kB) |
| Resolution 2013-332 | Resolution Recommending Projects to be Implemented through the Xcel Energy Renewable Development Fund Grant Including Parade Ice Garden Rooftop Solar Array as the Major Installation and Lupient Water Park Shade Structure, Webber Park Rooftop, East Phillips Park Wall-Mount, Lake Calhoun Refectory Area Post-Mount, Lake Nokomis Shade Structure, and MLK Park Rooftop as Demonstration Projects with Powderhorn Park Post-Mount and Columbia Golf Course Shade Structure as Alternates | pdf (1 MB) |
| Resolution 2013-331 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Cooperative Agreement Between the State of Minnesota and Minneapolis Park and Recreation Board for Lake Calhoun Public Fishing Pier Land Use, Operations and Maintenance | pdf (1 MB) |
| Resolution 2013-326 | Resolution to Amend the 2013 Minneapolis Park & Recreation Board Self Insurance Fund Budget to Increase the Appropriation from $1,975,221 to $2,975,221 a $1,000,000 Increase to Fund Board Approved Settlements and Reduce Future Liabilities | pdf (742 kB) |
| Resolution 2013-325 | Resolution Assessing Certain Properties to Defray the Cost of Removing Diseased Elm Trees from Private Properties During 2012 and 2013 | pdf (724 kB) |
| Resolution 2013-324 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Medical Expenses Closed as Discussed in a Closed Session on November 20, 2013 for a Work Injury Sustained While Working for the Minneapolis Park and Recreation Board | pdf (608 kB) |
| Resolution 2013-323 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Professional Services Agreement with Instrumental Research, Inc. to Provide Laboratory Analyses of Water Samples for the Minneapolis Park and Recreation Board’s Water Quality Monitoring Program from January 1, 2014 to December 31, 2016, in the Amount of $112,500 Annually for a Contract Total of $337,500 | pdf (1 MB) |
| Resolution 2013-322 | Resolution Amending Professional Services Management Agreement #035590 with the YMCA of the Greater Twin Cities Related to North Commons Waterpark Management and Operations in the Amount of $5,500 for a New Contract Total of $334,495 | pdf (859 kB) |
| Resolution 2013-321 | Resolution Approving Change Order No. 7 with CM Construction, Contract #36092, for Rehabilitation of the Pavilion in Theodore Wirth Regional Park in the Amount of $53,899 for a New Contract Total of $1,122,352 | pdf (1 MB) |
| Resolution 2013-320 | Resolution Authorizing a Payment of $1.00 to Brian Johnson and $184,494.45 to His Counsel | pdf (1 MB) |
| Resolution 2013-319 | Resolution Accepting the Recommendations and Concept Plan Approved by the Appointed Community Advisory Committee for the West River and James I Rice Parkways Trail Improvements Project | pdf (1 MB) |
| Resolution 2013-318 | Resolution Approving a Rehabilitation and Improvement Plan for the Refectory (Pavilion) Building and Immediately-Surrounding Park Area at Minnehaha Falls, Which Lies Within Minnehaha Falls Regional Park | pdf (1 MB) |
| Resolution 2013-317 | Second and Final Reading of Resolution Adopting Amended Chapter 15 of the Minneapolis Park & Recreation Board Code of Ordinances Relating to Parkland Dedication | pdf (1 MB) |
| Resolution 2013-316 | Resolution Amending Professional Services Agreement #028633 with US Aquatics for Redesign and Construction Administrative Services Associated with Sewer Separation Related to the Replacement of Farview Wading Pool in the Amount of $10,788 for a New Contract Total of $55,488 | pdf (1 MB) |
| Resolution 2013-315 | Resolution Amending Professional Services Agreement #36304 with WSB and Associates, Inc. Related To the Dean Parkway/ West Cedar Lake Trail Improvement Project in the Amount of $3,658 For a New Contract Total of $157,176 | pdf (1 MB) |
| Resolution 2013-314 | Resolution Approving an Encroachment Permit for 3748 West Calhoun Parkway for a Front Walkway, Steps and Landscaping on MPRB Property to Access a Public Sidewalk on West Calhoun Parkway | pdf (1 MB) |
| Resolution 2013-313 | Resolution Amending Professional Services Agreement #C36782 with Sunde Land Surveying Related to the West River / James I Rice Parkways Trail Improvement Project in the Amount of $4,050 for a New Contract Total of $65,080 and to Extend the Contract Expiration Date to June 30, 2014 | pdf (1 MB) |
| Resolution 2013-312 | Resolution to Refund All Payments Made for Levied Tree Assessment and Void Levied Tree Assessment for Property ID 23-023-24-14-0109, Tree ID 21428 | pdf (560 kB) |
| Resolution 2013-311 | Resolution Approving a Collective Bargaining Agreement with the International Union of Operating Engineers, Local No. 49 from January 1, 2013 through December 31, 2013 | pdf (792 kB) |
| Resolution 2013-310 | Resolution Approving a Collective Bargaining Agreement with the Police Officer's Federation of Minneapolis from January 1, 2012 through December 31, 2014 | pdf (1 MB) |
| Resolution 2013-309 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Limited Future Medical Expenses Remaining Open Subject to Defenses and an Employment Resignation and Release as Discussed in a Closed Session on November 6, 2013 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (682 kB) |
| Resolution 2013-308 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed and an Employment Release as Discussed in a Closed Session on November 6, 2013 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (654 kB) |
| Resolution 2013-307 | Resolution Authorizing a 45-Day Public Comment Period of the Draft Urban Agriculture Activity Plan | pdf (2 MB) |
| Resolution 2013-306 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of Removing Diseased Trees from Private Property During 2012 and 2013 | pdf (769 kB) |
| Resolution 2013-305 | Resolution Stating the Minneapolis Park & Recreation Board’s Position on Legal Proceedings Related to 1800 Lake Street Property | pdf (398 kB) |
| Resolution 2013-304 | Resolution Approving Amendment to MTS Trucking Inc. Contract for Emergency Services Provided in Response to the June 21, 2013 Storm to Include Initial Work Totaling $50,000, for a New Contract Total Not to Exceed $250,000 | pdf (1 MB) |
| Resolution 2013-303 | Resolution Granting a License to the Minnesota Streetcar Museum Allowing an Expansion of the George K. Isaacs Carbarn Onto MPRB Property in the Chain of Lakes Regional Park | pdf (1 MB) |
| Resolution 2013-302 | Resolution Awarding a Construction Contract to Municipal Builders Incorporated in the Amount of $486,603.00 for an Irrigation Deep Well at Meadowbrook Golf Course Per Official Publication No. 7823, Pending Approval by the City of Minneapolis Civil Rights Department and Authorizing Administrative Use of a 10% Construction Contingency Up to $48,600.00 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2013-301 | Resolution Granting Temporary and Permanent Easements to the Metropolitan Council at Lake Calhoun Parkway, William Berry Parkway, Lake Harriet Parkway, Lyndale Park, Lyndale Farmstead Park and Kings Highway for Sanitary Sewer Purposes (MCES Project #807617, Int. 1-MN-341) | pdf (1 MB) |
| Resolution 2013-300 | Resolution Approving a Commemorative Plaque in Fuller Park Recognizing Individuals Involved in Development of the Park | pdf (1 MB) |
| Resolution 2013-299 | Resolution Approving Change Order No. 3 with Fitol Hintz Construction, Contract No. 7638, for Court Reconstruction and Improvements at Linden Hills Park in the Amount of $4,634.00 for a New Contract Total of $240,605.40 | pdf (1 MB) |
| Resolution 2013-298 | Resolution Authorizing a Contract with the University of Minnesota for the Collection of Data Pertaining to Stumps that Resulted from Tree Failure During the June 21, 2013 Storm and Preparation of a Report of Findings For an Amount Not to Exceed $30,000 | pdf (1 MB) |
| Resolution 2013-297 | Resolution Authorizing a Contract with Ceres Environmental For Emergency Stump Extraction and Recycling in Response to the June 21, 2013 Storm For an Amount Not to Exceed $220,000 | pdf (1 MB) |
| Resolution 2013-296 | Resolution Approving Change Order No. 2 with Thomas and Sons Construction, Inc., Contract No, 37098, for Powderhorn Path and Lighting Improvements in the Amount of $72,095.45 for a New Contract Total of $624,700.36 and the Reallocation of $31,000 of Unallocated Capital Improvement Funds to the Project | pdf (1 MB) |
| Resolution 2013-295 | Resolution Amending Professional Services Agreement #036040 with Tom Leader Studio/Kennedy Violich Architecture for Schematic Design of RiverFirst Priority Projects in the Amount of $35,000 for a New Contract Total of $811,033 | pdf (1 MB) |
| Resolution 2013-294 | Resolution to Renew a Professional Services Agreement with SFM Risk Solutions as the Third Party Administrator for the Minneapolis Park and Recreation Board Workers' Compensation Self-Insurance Program at an Estimated Cost of $287,727 for a Three Year Period from October 1, 2013 to September 30, 2016 with Funding from Annually Approved Risk Management Fund | pdf (1 MB) |
| Resolution 2013-293 | Resolution Approving a Sponsorship Agreement with Nice Ride Minnesota for the Hidden Wonders Program | pdf (1 MB) |
| Resolution 2013-292 | Resolution to Authorize the Minneapolis Park and Recreation Board to Enter into the “Agreement Between Minnehaha Creek Watershed District and Minneapolis Park and Recreation Board” to Partially Fund the MPRB Aquatic Invasive Species (AIS) Watercraft Inspection Program for 2013 for a Total Up to $76,000.00 | pdf (1 MB) |
| Resolution 2013-291 | Resolution Authorizing Staff to Apply for Grants through the 2014 Hennepin Youth Sports Program in the Amount of $325,000 Each for the Renovation of Webber Park, Loring Tennis Courts and Bossen Fields | pdf (1 MB) |
| Resolution 2013-290 | Resolution to Authorize a Professional Services Agreement with Mediatrope for Website Redesign Services and Content Management System in the Amount of $133,450 for the Period of October 1, 2013 to December 31, 2014 | pdf (1 MB) |
| Resolution 2013-289 | Resolution to Accept Youth Employment Grants from the Minnesota Department of Employment and Economic Development and City of Minneapolis Step-Up Program in the Amount of $729,000 for 2013 and Approve an Appropriation Increase to the 2013 General Fund Budget in the Amount of $729,000 as Authorization to Spend Funds Associated with These Grants | pdf (1 MB) |
| Resolution 2013-288 | Resolution Approving a Collective Bargaining Agreement with Minneapolis Park & Recreation Board and the Teamsters, Local No. 320 from January 1, 2013 through December 31, 2013 | pdf (805 kB) |
| Resolution 2013-287 | Resolution Authorizing Payment to MTS Trucking Inc. for Emergency Services Provided in Response to the June 21, 2013 Storm for an Amount Not to Exceed $200,000 | pdf (1 MB) |
| Resolution 2013-286 | Resolution Awarding a Construction Contract to LS Black Constructors, in the Amount of $1,048,400.00 for the Construction of a Bath House at Webber Park, O.P No 7842, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a Construction Contingency Up to $52,420.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2013-285 | Resolution Approving Change Order No. 4 with American Liberty Construction, Contract #7581, for Wading Pool Replacement at Farview Park in the Amount of $1,477.91 for a New Contract Total of $463,133.25 | pdf (1 MB) |
| Resolution 2013-284 | Resolution Approving a Contract with Straughan Hardware, Inc., Per O.P. 7829, for an Annual Expenditure Not to Exceed $100,000 for Furnishing and Delivering Doors, Frames, and Miscellaneous Related Hardware for the Period September 12, 2013 through July 31, 2014, with the Option to Extend One (1) Year through July 31, 2015 | pdf (867 kB) |
| Resolution 2013-283 | Resolution Authorizing the Purchase of Play Equipment and Related Materials and Services Up to $165,420 from Minnesota Wisconsin Playground through the U.S. Communities Government Cooperative Contract for Improvements at Waite Park in Northeast Minneapolis and Authorizing Administrative Use of a 10% Construction Contingency Up to $16,542 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2013-282 | Resolution Stating the Minneapolis Park & Recreation Board’s Position on Project Design Alternatives Recently Developed in the Preliminary Engineering Phase of Southwest Light Rail Transitway Planning | pdf (2 MB) |
| Resolution 2013-281 | Resolution Authorizing Use of the U.S. Communities Government Cooperative Contract for Purchase of Playground Equipment and Related Materials and Services Up to $250,000 in 2013 | pdf (945 kB) |
| Resolution 2013-280 | Resolution Approving Amendments to the 2014 Regional Park Capital Funding Allocations | pdf (1004 kB) |
| Resolution 2013-279 | Resolution Approving a Memorandum of Agreement Pursuant to Section 106 of the National Historic Preservation Act Among the Federal Highway Administration (FHWA), the Minnesota State Historic Preservation Office (MnSHPO), and the Advisory Council on Historic Preservation (ACHP) Regarding the Replacement of Bridge 90664 and Construction of a New Bridge on the Saint Anthony Parkway of the Minneapolis Grand Rounds Over the Burlington Northern Santa Fe Northtown Yard | pdf (1 MB) |
| Resolution 2013-278 | Resolution Approving the Proposed Master Plan for Washburn Fair Oaks Park and Directing Staff to Prepare a Memorandum of Understanding with the US-China Peoples Friendship Association’s Minnesota Chapter to Raise Funds for a Northern China Theme Garden in the Park | pdf (2 MB) |
| Resolution 2013-277 | Resolution Accepting the Recommendation from the Non-Appointed Community Advisory Committee and Approving the Concept Plan from Minnesota Wisconsin Playground for Playground and Site Improvements at Waite Park in Northeast Minneapolis | pdf (1 MB) |
| Resolution 2013-276 | Resolution Authorizing the Execution of a Purchase Agreement with James and Christine Bravo Rosenberg for the Acquisition of 2128 Marshall Street Northeast, Minneapolis, Minnesota for $385,050 | pdf (1 MB) |
| Resolution 2013-275 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Second Quarter, 2013 | pdf (471 kB) |
| Resolution 2013-274 | Resolution Authorizing the Placement of the Property, Boiler & Machinery and Certified Terrorism Insurance Coverage with the Hanover Insurance Group for a Cost of $119,082 for the Period September 1, 2013 to September 1, 2014 | pdf (708 kB) |
| Resolution 2013-273 | Resolution to Amend Professional Services Agreement #031075 with Barr Engineering Company Related to the Lake Harriet Diagnostic Study and Management Plan Development in the Amount of $5,500.00 for a New Contract Total of $110,207.00 | pdf (1 MB) |
| Resolution 2013-272 | Resolution Amending Professional Services Agreement #035523 with Minneapolis Umpires Association Related to the Umpiring Services in the Amount of $125,000 for a New Contract Total of $350,000 | pdf (797 kB) |
| Resolution 2013-271 | Resolution Awarding a Construction Contract to Sunram Construction Inc., in the Amount of $161,701 for 2013 Trail Improvements - Cedar Lake, O.P No 7838, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 5% Construction Contingency Up to $7,342 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2013-270 | Resolution Amending Professional Services Agreement #C-31051 with Landform Related to Redesign, Construction Management and Operations Training for the Webber Park Natural Swimming Pool and Bathhouse in the Amount of $170,500 for a New Contract Total of $570,500 | pdf (1 MB) |
| Resolution 2013-269 | Resolution Requesting the Board of Estimate and Taxation Set the Maximum Certified Tax Levy for the Minneapolis Park and Recreation Board for the Year 2014 | pdf (1 MB) |
| Resolution 2013-268 | Resolution Authorizing a Cooperative Funding Agreement in the Amount of $31,000 for Calendar Year 2013 with the Minnesota Historical Society and the St. Anthony Falls Heritage Board for Interpretive Planning and Implementation in the St. Anthony Falls Heritage Interpretative Zone | pdf (1 MB) |
| Resolution 2013-267 | Resolution Granting Local Approval to Laws of Minnesota 2013, Chapter 85, Article 5, Section 43 Related to Establishment of a Parkland Dedication Ordinance | pdf (588 kB) |
| Resolution 2013-266 | Resolution to Receive and File the Annual Financial Report of the Minneapolis Park and Recreation Board for the Year Ended December 31, 2012 | pdf (668 kB) |
| Resolution 2013-265 | Resolution Awarding a Construction Contract to Bituminous Roadways, in the Amount of $283,000.00 for Parking Lot Improvements at Hiawatha Golf Course, O.P. No. 7818, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $28,300.00 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2013-264 | Resolution Awarding a Construction Contract to Veit and Company, Inc in the Amount of $793,232.20 for the Dean Parkway Trail Improvement Project, O.P No 7833, Pending Approval by the Civil Rights Office of the Minnesota Department of Transportation and Authorizing Administrative Use of a 5% Construction Contingency Up to $44,500 for Necessary Construction Change Orders that May Arise with the Project | pdf (1 MB) |
| Resolution 2013-263 | Resolution Authorizing a Professional Services Agreement with SRF Consulting Group, Inc. to Provide Final Design, Bid Administration and Construction Administration Services for the Ridgway Trail and Overlook Project for a Fee Not to Exceed $139,534 Using Funding from MnDOT Agency Agreement No. 97700 | pdf (1 MB) |
| Resolution 2013-262 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed and an Employment Release as Discussed in a Closed Session on July 24, 2013 for a Work Injury Sustained While Working for the Minneapolis Park and Recreation Board | pdf (634 kB) |
| Resolution 2013-261 | Resolution Approving the Installation of Public Art Medallions in the New Lake Walk at Powderhorn Park and a Maintenance Agreement for the Artwork with Gita Patina, LLC. | pdf (1 MB) |
| Resolution 2013-260 | Resolution Approving a License Agreement with Special School District No. 1 - Minneapolis Public Schools for an Underground Electric Line at Pershing Field | pdf (721 kB) |
| Resolution 2013-259 | Resolution Approving a Memorandum of Understanding with West Bank Community Coalition for Fundraising Related to the Planting and Maintenance of a Native Prairie at Bluff Street Park | pdf (1 MB) |
| Resolution 2013-258 | Resolution Approving a Two Year Contract with Cool Air Mechanical, Inc. for Maintenance and Repair of HVAC and Water Heating Equipment through August 1, 2015, Per O.P. 7811, for Annual Estimated Expenditure of $90,000 and a Two (2) Year Total of $180,000 with Option for Three (3) One Year Extensions at the Sole Discretion of the MPRB | pdf (1 MB) |
| Resolution 2013-257 | Resolution Awarding a Construction Contract to Marge Magnuson Construction Company, in the Amount of $232,000.00 for the Wirth Park Maintenance Storage Building, O.P No 7824, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 8% Construction Contingency Up to $18,560.00 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2013-256 | Resolution Awarding a Construction Contract to Fitol Hintz Construction, Inc., in the Amount of $263,800.00 for Parking Lot Improvements at Hiawatha Golf Course, O.P. No. 7818, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $26,380.00 for Necessary Construction Changes that May Arise with the Project | pdf (1 MB) |
| Resolution 2013-255 | Resolution Approving Change Order No. 6 with CM Construction, Contract #36092, for Rehabilitation of the Pavilion in Theodore Wirth Regional Park in the Amount of $29,463 for a New Contract Total of $ 1,068,453 | pdf (1 MB) |
| Resolution 2013-253 | Resolution to Authorize a Professional Services Agreement with Golf Convergence to Provide an Operational and Financial Study of Golf for the Minneapolis Park and Recreation Board in the Amount of $79,100 for the Period of August 1, 2013 to March 31, 2014 | pdf (1 MB) |
| Resolution 2013-252 | Resolution to Approve the 2014 Budget Frameworks | pdf (670 kB) |
| Resolution 2013-251 | Resolution Granting an Access and Utility Agreement to Centerpoint Energy Minnesota Gas for a Gas Line at Lake Hiawatha Park | pdf (790 kB) |
| Resolution 2013-250 | Resolution Approving a License Agreement with the City of Minneapolis for a Trail at Bluff Street Park | pdf (646 kB) |
| Resolution 2013-249 | Resolution Approving the Second Renewal to the Parking Lease Agreement with Acky-Calhoun, LLC, for the Parking Lot at Lake Calhoun Executive Center | pdf (734 kB) |
| Resolution 2013-248 | Resolution Granting a Bicycle Detour Agreement with State of Minnesota at Minnehaha Falls Regional Park for Trunk Highway 5 Bridge Repairs | pdf (849 kB) |
| Resolution 2013-247 | Resolution to Accept RBI Baseball Grant Award from the Minnesota Twins Community Fund in the Amount of $75,000 for the Minneapolis Park and Recreation Board Youth Baseball and Softball Program | pdf (784 kB) |
| Resolution 2013-246 | Resolution Authorizing a Professional Services Agreement with WSB & Associates, Inc. to Provide Planning, Design and Engineering Services for the West River Parkway and James I Rice Parkway Trail Improvements Project in the Amount of $283,464 for the Period of July 11, 2013 through December 31, 2015 | pdf (1 MB) |
| Resolution 2013-245 | Resolution Authorizing Approval of a Professional Services Agreement with TransPark Incorporated in the Amount of $75,000.00 Each Year to Provide Parking Management Services for a Two (2) Year Period Beginning August 1, 2013 and Ending July 31, 2015. | pdf (2 MB) |
| Resolution 2013-244 | Resolution Amending Professional Services Agreement #C-34049 with SRF Consulting Group, Inc. Related to the Brownie Lake Area Plan/ Brownie Lake Trail Improvements in the Amount of $19,746 for a New Contract Total of $189,697 | pdf (1 MB) |
| Resolution 2013-243 | Resolution Authorizing a Professional Services Agreement with SRF Consulting Group, Inc. to Provide Regional Park Master Planning Services for Central Mississippi Riverfront Regional Park for a Fee Not to Exceed $175,000 Using Funding from the Minneapolis Park and Recreation Board's Allocation of the Parks and Trails Fund | pdf (1 MB) |
| Resolution 2013-242 | Resolution Awarding a Construction Contract to Fitol Hintz Construction Inc., in the Amount of $510,100.00 for the Minnehaha Regional Park Play Area Rehabilitation Project, O.P No 7817, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 7.5% Construction Contingency Up to $38,257.50 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2013-241 | Resolution Increasing the State Contract P-949(5) Up to $400,000 and Authorizing the Purchase of Playground Equipment for Minnehaha Regional Park Play Areas from Landscape Structures, Inc., Contract #25294, Using the Project’s Existing Capital Improvement Program, Grant and Donation Funding | pdf (1 MB) |
| Resolution 2013-240 | Resolution Amending Agency Agreement No. 97700 with the Minnesota Department of Transportation by $129,000 to Fund Professional Services for the Final Design and Construction Administration of Ridgway Parkway Trail and Overlook Improvements for a Total Funding Amount of $279,000 | pdf (1 MB) |
| Resolution 2013-239 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the West River Parkway / James I Rice Parkway Trail Improvement Project | pdf (1 MB) |
| Resolution 2013-238 | Resolution Approving the Native Prairie Restoration Planting Plan for the Upper Field of Bluff Street Park | pdf (865 kB) |
| Resolution 2013-237 | Resolution Accepting Non-Appointed Citizen Advisory Committee Recommendations and Approving Plans for the Elliot Park Athletic Field | pdf (1 MB) |
| Resolution 2013-236 | Resolution Granting Easements to Hennepin County for Improvements at Edgewater Park in Connection with Lowry Bridge Mitigation | pdf (1 MB) |
| Resolution 2013-235 | Resolution Authorizing the Superintendent to Submit, in Priority Order, the Minneapolis Sculpture Garden ($8.5 Million), 26Th Avenue North ($1.5 Million), Hall's Island ($10 Million) and Plymouth Avenue Bridge ($5 Million) for a Total of $25 Million to Minnesota Management and Budget (MMB) for the 2014 State of Minnesota (State) Capital Budget | pdf (1 MB) |
| Resolution 2013-234 | Resolution Supporting the Superintendents Establishment of a Labor-Management Committee | pdf (343 kB) |
| Resolution 2013-233 | Resolution Authorizing the Start of a 45-Day Public Comment Period for the Draft Above the Falls Regional Park Master Plan as Required by the Metropolitan Parks and Open Space Commission | pdf (2 MB) |
| Resolution 2013-232 | Resolution Approving a Memorandum of Understanding with Minneapolis Swims for Development and Fundraising Related to the Proposed Phillips Community Center Aquatic Facility and Directing Staff to Prepare a Financial and Use Proposal to Minneapolis Public Schools for the Facility | pdf (1 MB) |
| Resolution 2013-231 | Resolution Authorizing the Superintendent to Submit a 2014 Proposal to the Legislative-Citizen Commission on Minnesota Resources (LCCMR) from the Environment and Natural Resources Trust Fund (ENRTF) for Up to $500,000 for Ecological System Planning | pdf (941 kB) |
| Resolution 2013-230 | Resolution Granting the City of Minneapolis a Permanent Easement and Access Agreement for a Sewer Lift Station at Brownie Lake, and Temporary and Permanent Easements for a Sewer Lift Station at Burnham Road | pdf (984 kB) |
| Resolution 2013-229 | Resolution Entering into an Agency Agreement with the Minnesota Department of Transportation for Completion of Dean Parkway Trail Improvements and Appointing the Commissioner of Transportation as Agent of the Board to Accept Federal Aid Funds for the Project | pdf (1 MB) |
| Resolution 2013-228 | Resolution Approving Change Order No. 2 with Derau Construction, Contract No. C-36279, for Construction of the Sixth District Dog Park at Lyndale Farmstead Park in the Amount of $7,485 for a New Contract Total of $208,666 and Reallocating $50,000 of Unspent Capital Fund Reserve to the Project | pdf (1 MB) |
| Resolution 2013-227 | Resolution Adopting the Policy Governing Overnight Use in the Park System | pdf (947 kB) |
| Resolution 2013-226 | Resolution to Accept Donation of $65,000 from the MN Vikings and Coach Leslie Frazier for the MPRB Youth Football Program | pdf (698 kB) |
| Resolution 2013-225 | Resolution that the Minneapolis Park and Recreation Board Accept and Acknowledge the $43,040.87 Donation to the Eloise Butler Wildflower Garden and Bird Sanctuary from the Donald J. Miller Revocable Trust | pdf (713 kB) |
| Resolution 2013-224 | Resolution Authorizing the Minneapolis Park and Recreation Board to Enter into a Personal/Professional Service Agreement with Hennepin County, on Behalf of the Hennepin County Environmental Services, for Wetland Health Evaluation Program Services from June 1, 2013, to June 1, 2016, in the Amount of $4,000.00 Annually for a Total of $12,000.00 | pdf (1 MB) |
| Resolution 2013-223 | Resolution Approving Change Order No. 5 with CM Construction, Contract #36092, for Rehabilitation of the Pavilion in Theodore Wirth Regional Park in the Amount of $147,641 for a New Contract Total of $ 1,038,990 | pdf (1 MB) |
| Resolution 2013-222 | Resolution Awarding a Construction Contract to Anderson Ladd, in the Amount of $63,137 for the Wood Gymnasium Floor at Brian Coyle Center, O.P. No 7807, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $6,313 for Necessary Construction Change Orders that May Arise with the Contract | pdf (998 kB) |
| Resolution 2013-221 | Resolution Awarding a Construction Contract to Blackstone Contractors, LLC, in the Amount of $688,680.12 for the Brownie Lake Trail Improvement Project, O.P No 7806, Pending Approval by the Civil Rights Office of the Minnesota Department of Transportation and Authorizing Administrative Use of a 6% Construction Contingency Up to $42,208.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2013-220 | Resolution to Approve the Purchase of One 2013 Ford F750 Cab & Chassis Truck in the Amount of $62,741.00 from Nelson Auto Center, Inc. Pending Approval by the City of Minneapolis Civil Rights and Purchasing Departments | pdf (1 MB) |
| Resolution 2013-219 | Resolution Authorizing Final Payment in the Amount of $16,601.91 to Veit & Company, Inc. for East River Road Erosion Repairs, Contract No. 27960 | pdf (1 MB) |
| Resolution 2013-218 | Resolution Authorizing the Purchase of Playground Equipment for Marshall Terrace Playground from Landscape Structures, Inc., Contract #444927, Up to the Amount of $100,000, through State Contract P-949(5) Using Allocated CIP and Neighborhood Funding | pdf (1 MB) |
| Resolution 2013-217 | Resolution Awarding a Construction Contract to Recreational Surfacing Inc., in the Amount of $95,098 for 2013 Court Rehabilitation at Lynnhurst, Logan, St. Anthony and Victory Parks According to OP 7803, Subject to Contractor Approval by the City of Minneapolis Departments of Purchasing and Procurement and Civil Rights and Authorizing Administrative Use of a Construction Contingency Up to $1,900 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2013-216 | Resolution Authorizing Approval of O.P. 7781 for an Estimated Annual Expenditure of $150,000 Per Year to MTI Distributing, Inc. for Furnishing and Delivering OEM Vehicle and Mower Parts and Service through December 31, 2014 | pdf (1 MB) |
| Resolution 2013-215 | Resolution Approving Change Order No. 1 with Muska Electric Company, OP No. 7798, for Lighting Upgrades and Improvements at Northeast Park in the Amount of $9,083.92 for a New Contract Total of $62,328.92 | pdf (1 MB) |
| Resolution 2013-204 | Resolution Accepting the Non-Appointed CAC Recommendations for Marshall Terrace Park Playground and Approving Concept #1 from Flagship Recreation/ Landscape Structures for the Age 2-5 Play Area, and Concept #2 from Flagship Recreation/Landscape Structures for the Age 5-12 Play Area | pdf (1 MB) |
| Resolution 2013-214 | Resolution Authorizing Final Payment to JPMI Construction, Inc., Contract No. C-35559, for Architectural, Mechanical and Electrical Improvements at Luxton Park and Pershing Park Community Centers in the Amount of $100 | pdf (904 kB) |
| Resolution 2013-213 | Resolution to Approve a Healthy Food Policy | pdf (1 MB) |
| Resolution 2013-211 | Resolution Awarding a Construction Contract to Thomas and Sons Construction Inc., in the Amount of $534,165 for the Powderhorn Path and Lighting Improvements Project, O.P No 7780, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $53,415 for Necessary Construction Change Orders and Reallocating 200,000 of Unspent Funds to the Project from the 2011 Capital Improvement Program | pdf (1 MB) |
| Resolution 2013-210 | Resolution Awarding a Construction Contract to LS Black Constructors, in the Amount of $4,587,000 for the Construction of a Natural Swimming Pool at Webber Park, O.P No 7776, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments, Authorizing Administrative Use of a Construction Contingency Up to $114,675 for Necessary Construction Change Orders that May Arise with the Contract, Allocation of Current and Future North Mississippi Regional Park Funding in the Amount of $2,000,000 for This Project, and Direction to Apply for a 2014 Hennepin Youth Sports Grant in the Amount of $325,000 with a Local Match of $75,000 for the Implementation of the Weber Park Master Plan. | pdf (2 MB) |
| Resolution 2013-209 | Resolution Entering into an Agency Agreement with the Department of Transportation for Completion of Brownie Lake Trail Improvements and Appointing the Commissioner of Transportation as Agent of the Board to Accept Federal Aid Funds for the Project | pdf (940 kB) |
| Resolution 2013-208 | Resolution Approving Lease Amendment #8 with State of Minnesota, Department of Transportation, for 28Th St Totlot Property to Extend the Lease for an Additional Two Years | pdf (694 kB) |
| Resolution 2013-207 | Resolution Approving Extension to a Parking License through June 30, 2018 with the Minnesota Department of Veterans Affairs for Parking Facilities at Minnehaha Falls Regional Park | pdf (763 kB) |
| Resolution 2013-206 | Resolution to Amend Minneapolis Park and Recreation Board Employee Background Check Policy | pdf (1 MB) |
| Resolution 2013-205 | Resolution Approving the Covenants and Agreement with Cal Ripken Sr. Foundation for Field Renovations at Farview and North Commons Parks | pdf (1 MB) |
| Resolution 2013-203 | Resolution of Minneapolis Park and Recreation Board Support for the Development of the Mississippi River Trail (U.S. Bicycle Route 45) | pdf (1 MB) |
| Resolution 2013-202 | Resolution Approving a Collective Bargaining Agreement with the Minneapolis Professional Employees Association, from January 1, 2013 through December 31, 2013 | pdf (829 kB) |
| Resolution 2013-201 | Resolution Approving a Collective Bargaining Agreement with City Employee's Union, Local No. 363 Seasonal Workers, from January 1, 2013 through December 31, 2013 | pdf (741 kB) |
| Resolution 2013-200 | Resolution Awarding a Construction Contract to Thomas and Sons Construction Inc., in the Amount of $848,885.00 for the Sheridan Veterans Memorial, O.P No 7801, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a Construction Contingency Up to $42,445 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2013-199 | Resolution Awarding a Construction Contract with Muska Electric Company, in the Amount of $53,245.00 for Lighting Upgrades and Improvements at Northeast Park, O.P. No 7798, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a 10% Construction Contingency Up to $5,324.50 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2013-198 | Resolution Approving a Memorandum of Understanding with the Loppet Foundation for Development and Fundraising Related to the Proposed Silent Sport Center Area and Welcome Center Building at Theodore Wirth Regional Park | pdf (2 MB) |
| Resolution 2013-197 | Resolution to Award a 12-Month Professional Services Contract to Verified Credentials in an Amount Not to Exceed $90,000 to Conduct Background Checks and Other Necessary Employment Verifications | pdf (1 MB) |
| Resolution 2013-196 | Resolution to Amend Minneapolis Park and Recreation Board Employee Background Check Policy | pdf (818 kB) |
| Resolution 2013-195 | Resolution Approving a One-Year Revocable License Agreement with Nice Ride Minnesota for the Placement and Maintenance of Bike Share Kiosks at Central Riverfront Regional Park (Boom Island), Webber Park, Chain of Lakes Regional Park (Lake Calhoun and Lake Harriet), Nokomis-Hiawatha Regional Park (Lake Nokomis), and Minnehaha Regional Park | pdf (1 MB) |
| Resolution 2013-194 | Resolution Approving a Lease Termination Agreement with Charter Schools Development Corporation and Yinghua Academy for Northeast Recreation Center at 1615 Pierce St. NE | pdf (1 MB) |
| Resolution 2013-193 | Resolution Approving a Plan for Park Siding Park Restoration and Playground Replacement; | pdf (1 MB) |
| Resolution 2013-192 | Resolution to Approve the Agreement Between the Minneapolis Park and Recreation Board and the Minneapolis Parks Foundation for the Minneapolis Chair Project | pdf (872 kB) |
| Resolution 2013-191 | Resolution Amending the Minneapolis Park & Recreation Boards Permitting Policy Mandating Recycling at All Permitted Events that Are Held on Minneapolis Park & Recreation Board Properties Beginning January 1, 2014 | pdf (1003 kB) |
| Resolution 2013-190 | Resolution Amending Professional Services Agreement #36304 with WSB and Associates, Inc. Related To the Dean Parkway/ West Cedar Lake Trail Improvement Project in the Amount of $3,606 For a New Contract Total of $153,518 | pdf (884 kB) |
| Resolution 2013-189 | Resolution Authorizing Approval of a Contract to Twin City Seed Company in the Amount of $70,000.00 To Provide Various Grass Seed Mixtures Comprised of Various Grass Seed Varieties Called for and Requested at Golf Courses, Athletic Fields, Regional and Neighborhood Parks For a One (1) Year Period Per Official Publication #7768 | pdf (1 MB) |
| Resolution 2013-188 | Resolution Approving a Collective Bargaining Agreement with Minneapolis Park & Recreation Board and the City Employee's Union, Local No. 363 from January 1, 2013 through December 31, 2013 | pdf (1 MB) |
| Resolution 2013-187 | Resolution Approving a Collective Bargaining Agreement with Minneapolis Park & Recreation Board and the American Federation of State, Council and Municipal Employees, District Council No. 5, Local Union No. 9, AFL-CIO from January 1, 2013 through December 31, 2013 | pdf (1 MB) |
| Resolution 2013-186 | Resolution Amending Professional Services Agreement #28086 with Howard R Green Company Related to the Sheridan Veterans Memorial in the Amount of $24,000 for a New Contract Total of $171,470 and Extending of the Contract Date to June 30, 2014 | pdf (1 MB) |
| Resolution 2013-185 | Resolution Authorizing the Superintendent to Enter into a Revised Partnership Agreement with the City of Minneapolis, Citizens for Loring Park and the Nexus Community Partners for the 2013 Neighborhoods, USA Conference | pdf (1 MB) |
| Resolution 2013-184 | Resolution Mandating Recycling at All Events that Are Held on Minneapolis Park & Recreation Board Properties Beginning January 1, 2014 and Requiring Staff to Inform All Permit Holders and Event Coordinators of This Requirement During 2013 | pdf (1 MB) |
| Resolution 2013-183 | Second and Final Reading of Resolution to Amended Chapter 1, Section PB1-8, Employee Background Checks, of the Minneapolis Park and Recreation Board Code of Ordinances | pdf (1 MB) |
| Resolution 2013-182 | Approving a Six-Month Contract with the Regents of the University of Minnesota for Research Services to be Performed to Analyze the Historical Significance of the Grand Rounds In the Amount of $7,000 with Funding from the Minnesota Historical Society | pdf (1 MB) |
| Resolution 2013-181 | Resolution Supporting a Liquor License Application to the City of Minneapolis from Bread and Pickle for an Alcohol Serving Area at the Lake Harriet Refectory According to the Diagram Enclosed as Attachment “A” | pdf (1 MB) |
| Resolution 2013-180 | Resolution Authorizing a Professional Services Agreement with Sunde Land Surveying, LLC to Provide a Topographic and Partial Boundary Survey for West River and James I Rice Parkways from Plymouth Avenue North to Franklin Avenue in the Amount of $61,030.00 for the Period of May 1, 2013 through December 31, 2013 | pdf (1 MB) |
| Resolution 2013-179 | Resolution Awarding a Construction Contract to New Look Contracting, Inc., in the Amount of $373,490 for the Powderhorn Path and Lighting Improvements Project, O.P No 7780, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a Construction Contingency Up to $20,000 for Necessary Construction Change Orders | pdf (1 MB) |
| Resolution 2013-178 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Limited Medical Expenses Remaining Open on Select Body Parts Subject to Defenses and an Employment Resignation and Release as Discussed in a Closed Session on April 17, 2013 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (681 kB) |
| Resolution 2013-177 | Resolution to Approve the Purchase of One (1) Ford F350 2WD 4X2 Super Cab Truck with 8’ Box, One (1) Ford F250 2WD 4X2 Regular Cab Truck with 8' Box, and One (1) Ford F150 2WD 4X2 Super Cab Truck with 6.5' Box in the Amount of $62,813.68 from State of Minnesota Contract 54363 with Midway Ford Commercial | pdf (1 MB) |
| Resolution 2013-176 | Resolution Authorizing Approval of O.P. 7766 for an Estimated Annual Expenditure of $250,000 Per Year To Waste Management of MN, Inc. for Furnishing and Delivering Waste and Single Sort Recycling Collection and Processing Services, for the Period of May 1, 2013 through December 31, 2013 With the Option to Extend for the Calendar Years 2014 and 2015 | pdf (1 MB) |
| Resolution 2013-175 | Resolution Approving a Four Year Agreement Between Hennepin County Minnesota, Department of Environmental Services and the City of Minneapolis, Acting through Its Park and Recreation Board for Joint Administration of the Portable Recycling Units Loan Program for the Period January 1, 2013 through December 31, 2015 | pdf (1 MB) |
| Resolution 2013-173 | Resolution Approving Additions to the Minneapolis Park & Recreation Board 2013 Legislative Agenda Including a $1 Million Bonding Request for Construction of the Webber Park Pool Building and Expansion of the North Mississippi Regional Park Boundary to Include Portions of Webber Park | pdf (1 MB) |
| Resolution 2013-172 | Resolution Approving an Intergovernmental Agreement with the City of Minneapolis for Parkway Reconstruction & Lighting Replacement Projects to be Performed in 2013 Using Up to $1,040,000 of Budgeted MPRB Capital Funds | pdf (2 MB) |
| Resolution 2013-171 | Resolution Granting an Electric Easement to Xcel Energy to Correct Location Inaccuracies in a Current Easement Within Water Street Park | pdf (836 kB) |
| Resolution 2013-170 | Resolution Approving a Comment Letter to the National Park Service Regarding Proposed Change in Status of Fort Snelling Upper Post Property from the Federal Lands to Parks Program to the Historic Surplus Property Program | pdf (1 MB) |
| Resolution 2013-169 | Resolution Approving a Collective Bargaining Agreement with Minneapolis Building and Construction Trades Council from January 1, 2013 through December 31, 2013 | pdf (958 kB) |
| Resolution 2013-168 | Resolution Amending Professional Services Agreement #036089 with Robert Smart LCC for Additional Services to Design and Engineer the Central Sculpture and Fabricate One Additional Marker in the Amount of $ $18,000 for a New Contract Total of $173,000 | pdf (1 MB) |
| Resolution 2013-167 | Resolution to Authorize an Amendment to the Professional Services Agreement with Del’s Auto Repair In an Amount Not to Exceed $26,500.00 for Floating Dock Transportation and Installation Services And Increasing the Total Agreement Costs to $74,250.00 | pdf (1 MB) |
| Resolution 2013-166 | Resolution Authorizing a 45-Day Public Comment Period of the Draft Washburn Fair Oaks Park Master Plan | pdf (2 MB) |
| Resolution 2013-165 | Resolution Approving a Professional Services Agreement with Hoisington Koegler Group Inc. (HKGi) To Develop a Master Plan for Northeast Park for a Fee Not to Exceed $80,113 Using Funding from Capital Levy | pdf (972 kB) |
| Resolution 2013-164 | Resolution Authorizing Final Payment to Minnesota Native Landscapes, Inc. for Minnehaha Park Lower Glen Phase 3, Project 2, Plant Community Site Restoration, Contract No.34048, in the Amount of $2,145.39 | pdf (851 kB) |
| Resolution 2013-163 | Resolution Authorizing Final Payment to PMI Construction, Inc., for Building Improvements at the Phillips Community Center, Contract #33033 in the Amount of $500.00 | pdf (862 kB) |
| Resolution 2013-162 | Resolution to Authorize Acceptance of State of MN Contract No. 48196 with SHI International for an Estimated Annual Expenditure in the Amount of $110,000 for Furnishing Computer Software, Hardware and Accessories through June 30, 2014 | pdf (886 kB) |
| Resolution 2013-161 | Resolution Authorizing Final Payment in the Amount of $100.00 to Max Steininger, Inc. for East River Parkway Trail Improvements, Contract No. C-25979, State Aid Project 91-090-40 | pdf (699 kB) |
| Resolution 2013-160 | Resolution Recognizing and Thanking Michael P. Schmidt for His Years of Dedicated Service to the Minneapolis Park and Recreation Board and for His Contributions, Commitment, Tireless Devotion, and Integrity in All Matters Involving the Minneapolis Park and Recreation Board | pdf (697 kB) |
| Resolution 2013-159 | Resolution Approving Amending the Boat Docking Permit with Paradise Charter Cruises and the Minneapolis Queen to 1) Extend the Permit Termination Date to December 31, 2019 with an Increase in the Fee by 2% Each Year for 2015, 2016, 2017, 2018, and 2019; and 2) Include Up to Four Parking Stalls in the Bohemian Flats Pay Parking Lot for the Exclusive Use by Paradise for the Period April 1 to November 1 for Each Year through the Extended Permit Period for an Annual Fee of $200.00 Per Stall Per Year | pdf (1 MB) |
| Resolution 2013-158 | Resolution Approving a Memorandum of Understanding with Community Sports Development Council, Inc. and North Central University to Pursue the Development of an NCAA Regulation Soccer Field at Elliot Park | pdf (1 MB) |
| Resolution 2013-157 | Resolution Approving the Submission of a $1,000,000 Proposal to Xcel Energy's Renewable Development Fund and Allocating $100,000 from the Minneapolis Park and Recreation Board's Sustainability Fund as a Local Match | pdf (1 MB) |
| Resolution 2013-156 | Resolution Approving the Minneapolis Park & Recreation Board Aquatic Invasive Species 2013 Inspection Rules, and Authorizing the Superintendent to Implement These Rules from April 15, 2013 to December 01, 2013; and Approving and Directing Staff to Implement the Minneapolis Park & Recreation Board Aquatic Invasive Species Task Force Recommendations for 2013 AIS Prevention | pdf (4 MB) |
| Resolution 2013-155 | Resolution Approving a Cooperative Agreement with the Cities of Minneapolis and Golden Valley for Bassett Creek Main Stem Restoration in Theodore Wirth Regional Park and Bassett's Creek Park | pdf (1 MB) |
| Resolution 2013-154 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed and an Employment Resignation and Release as Discussed in a Closed Session on March 20, 2013 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (665 kB) |
| Resolution 2013-153 | Resolution Approving a Neighborhood Revitalization Program Funding Agreement with Concerned Citizens of Marshall Terrace for $92,696.82 for Playground Equipment and Associated Improvements at Marshall Terrace Park | pdf (1 MB) |
| Resolution 2013-152 | Resolution Authorizing Final Payment in the Amount of $100 to Minnesota Roadways Company, Contract #7586, for Pavement Improvements at Boom Island Park | pdf (718 kB) |
| Resolution 2013-151 | Resolution Accepting the Concept Plan Recommended by the Appointed Community Advisory Committee for the Dean Parkway and Cedar Lake Trail Improvement Project | pdf (1 MB) |
| Resolution 2013-150 | Resolution Approving, with Stipulations, the Concepts by Artist Robert Smart for the Central Sculpture and Eleven Markers for the Sheridan Veterans Memorial at Sheridan Memorial Park Within the Above the Falls Regional Park | pdf (1 MB) |
| Resolution 2013-149 | Resolution Amending Chapter 2 of the Minneapolis Park and Recreation Board Code of Ordinances and Adopt the New Policy on Alcohol in the Parks | pdf (4 MB) |
| Resolution 2013-148 | Resolution Approving Amendment #3 to the May 10, 2011 Fundraising Agreement with Minneapolis Swims for an Indoor Aquatic Facility at the Phillips Community Center | pdf (1 MB) |
| Resolution 2013-147 | Resolution Authorizing Construction Services Contracts with McKinstry for Rehabilitation of the Parade Ice Garden and Energy Upgrades at Other Facilities in the Minneapolis Park System in the Combined Amount of $9,345,176 and Authorizing Administrative Use of a Construction Contingency Up to $ 454,824 for Necessary Construction Related Issues that May Arise with the Contract | pdf (2 MB) |
| Resolution 2013-146 | Resolution to Authorize Staff to Apply for 2013 Permits from the Minnesota Department of Natural Resources to Control Aquatic Plants at Lakes Harriet, Calhoun, Cedar, Isles, Nokomis and Wirth | pdf (1 MB) |
| Resolution 2013-145 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee for the Central Mississippi Riverfront Regional Park Master Plan | pdf (1 MB) |
| Resolution 2013-144 | Resolution to Accept a Grant Award from the Federal Highway Administration's Transportation, Community, and System Preservation Program in the Amount of $1,000,000 for Design and Construction of Trail Improvements on the East Bank of the Mississippi River Between Boom Island and the BNSF Rail Bridge | pdf (1 MB) |
| Resolution 2013-143 | Resolution to Accept Youth Employment Grants from the Minnesota Department of Employment and Economic Development and City of Minneapolis Step-Up Program in the Amount of $739,057 for 2012 | pdf (760 kB) |
| Resolution 2013-142 | Resolution Authorizing Approval of O.P. 7755 for the Purchase of Trees At an Estimated Total Expenditure of $495,000 | pdf (1 MB) |
| Resolution 2013-141 | Resolution to Accept the 2013 Youth Sports Grant Awards from Hennepin County in the Amount of $175,000 for an Artificial Turf Field at Lyndale Farmstead and $100,000 for Softball and Baseball Field Renovation at NSP Fields | pdf (1 MB) |
| Resolution 2013-140 | Resolution Approving a Five-Year Extension to a Services Agreement with Xcel Energy for Maintenance by MPRB and Annual Financial Contribution by Xcel Energy for Maintenance of Water Power Park Located at the St. Anthony Falls Hydro Plant | pdf (787 kB) |
| Resolution 2013-139 | Resolution Approving a Memorandum of Understanding with the Minneapolis Off-Road Cycling Advocates and Minnesota Off-Road Cyclists for Single Track Mountain Bike Trails Projects at Southwest Wirth, Central Wirth and Brownie Lake | pdf (1 MB) |
| Resolution 2013-138 | Approving a 2013 Health Care Insurance Letter of Agreement with Unions (AFSCME, Local No. 363, Local No. 49, Teamsters Local No. 320, MPEA, Trades) | pdf (791 kB) |
| Resolution 2013-137 | Resolution Approving Changing Employer Contribution Rates Toward Health Insurance Premiums and HRAA/EBA in Exchange for a Wage Increase of $0.25 Per Hour Effective March 1, 2013 for Appointed and Non-Represented Employees. | pdf (1 MB) |
| Resolution 2013-136 | Resolution Approving Memorandum of Understandings with Unions (AFSCME, IBEW, Local No. 363, Local No. 49, Teamsters Local No. 320, MPEA) Changing Employer Contribution Rates Toward Health Insurance Premiums and HRA/VEBA in Exchange for a Wage Increase of $0.25 Per Hour Effective March 1, 2013 | pdf (1 MB) |
| Resolution 2013-135 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board for the Year Ending December 31, 2012 | pdf (439 kB) |
| Resolution 2013-134 | Resolution Approving a Purchase Agreement for $200,000 in the Sale of 2529 13Th Av. S., Minneapolis, Minnesota to the Banyan Foundation Dba the Banyan Community | pdf (1 MB) |
| Resolution 2013-133 | Resolution Authorizing Final Payment in the Amount of $18,059.73 to Max Steininger, Inc., Contract #26951, for West River Parkway Trail and Walk Reconstruction | pdf (875 kB) |
| Resolution 2013-132 | Resolution Authorizing Approval of Official Publication No. 7740 for Equipment Rental with Operator in the Amount of $500,000 to be Used through December 31, 2013 | pdf (959 kB) |
| Resolution 2013-131 | Resolution Authorizing Approval of Official Publication No. 7739 for Equipment Rental Without Operator in the Amount of $500,000 to be Used through December 31, 2013 | pdf (987 kB) |
| Resolution 2013-130 | Resolution Authorizing Approval of O.P. 7744 for $625,000 for Tree Removal and $375,000 for Stump Grinding for an Estimated Total Expenditure of $1,000,000 to be Used as Needed through the Period Ending March 31, 2014 | pdf (1 MB) |
| Resolution 2013-129 | Resolution Authorizing an Investment Retainage Agreement with CM Construction Company and University Bank for the Wirth Pavilion Rehabilitation Project, Contract #36092-1 in Theodore Wirth Regional Park | pdf (966 kB) |
| Resolution 2013-128 | Resolution to Accept a Hennepin County Environmental Response Fund (ERF) Grant in the Amount of $52,750 for Clean-Up of Contaminated Soils at Sheridan Veterans Memorial in Sheridan Memorial Park, Part of Above the Falls Regional Park | pdf (1 MB) |
| Resolution 2013-127 | Resolution Approving a 3- Year Lease Agreement with the Minneapolis Youth Hockey Association to Supply All Staff, Supervision, Equipment, Materials and Supplies to Operate the Dry Land Training Facility at Parade Ice Garden. | pdf (2 MB) |
| Resolution 2013-126 | Resolution Approving the Project Scope and Project Budget of $9,753,734 for Rehabilitation of the Parade Ice Garden and Energy Upgrades at Other Facilities in the Minneapolis Park System | pdf (1 MB) |
| Resolution 2013-125 | Resolution to Declare the Minneapolis Park and Recreation Board’s Intent to Reimburse Expenditures for Rehabilitation of the Parade Ice Garden and Energy Upgrades at Other Facilities in the Minneapolis Park System Funded with Bond Proceeds by Incurring Tax-Exempt Debt by the City of Minneapolis | pdf (987 kB) |
| Resolution 2013-124 | Resolution to Request the City Council of the City of Minneapolis To Approve and Request the Board of Estimate and Taxation to Issue and Sell Taxable Bonds in the Amount of $7,000,000 and Tax-Exempt Bonds in the Amount of $2,800,000 for Rehabilitation of the Parade Ice Garden and Energy Upgrades at Other Facilities in the Minneapolis Park System | pdf (1 MB) |
| Resolution 2013-123 | Resolution to Request the City Council of the City of Minneapolis To Approve and Request the Board of Estimate and Taxation to Issue and Sell Taxable Bonds in the Amount of $7,000,000 and Tax-Exempt Bonds in the Amount of $2,800,000 for Rehabilitation of the Parade Ice Garden and Energy Upgrades at Other Facilities in the Minneapolis Park System | pdf (1 MB) |
| Resolution 2013-122 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Future Medical Expenses Remaining Open Subject to Defenses as Discussed in a Closed Session on February 6, 2013 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (598 kB) |
| Resolution 2013-121 | Resolution Approving a Collective Bargaining Agreement with International Union of Operating Engineers Local No. 49 and Minnesota Teamsters Public and Law Enforcement Employees' Union Local No. 320 from January 1, 2011 through December 31, 2012 | pdf (1 MB) |
| Resolution 2013-120 | Resolution Approving the Lease Extension for Office Space for Office Space on the Second Floor of the Longfellow House with the Minneapolis Parks Foundation for the Period of January 1, 2012 through December 31, 2013 | pdf (1 MB) |
| Resolution 2013-119 | Resolution Approving Reformation of the Lease Agreement to Allow GFP, LLC, Doing Business as Sandcastle, to be the Party Under the Lease Agreement, and Approve the Lessor Agreement with Venture Bank | pdf (1 MB) |
| Resolution 2013-118 | Resolution Approving Submittal of the 2013 Pay Equity Implementation Report to the State of Minnesota Management & Budget Department as Required by the Local Government Pay Equity Act | pdf (894 kB) |
| Resolution 2013-117 | Resolution to Enter into a Professional Services Agreement with Conservation Corps of Minnesota for Urban Park Conservation Projects in the Amount of $200,000 | pdf (882 kB) |
| Resolution 2013-116 | Resolution to Approve the Purchase of One 70 (Seventy) Foot Aerial Lift in the Amount of $84,128.00 from ABM Equipment and Supply, LLC, All in Accordance with Specifications | pdf (1 MB) |
| Resolution 2013-115 | Resolution to Approve the Purchase of Two (2) Toro Groundsmaster 5900-D Commercial Mowers in the Amount of $162,112.00 from State of Minnesota Contract 44063 with MTI Distributing in Accordance with Specifications | pdf (1004 kB) |
| Resolution 2013-114 | Resolution Approving the Submission of a Grant Application to the Minnesota Association for Volunteer Administration for an AmeriCorps Volunteer Capacity Building Project Grant for Up to a Three Year Period | pdf (1 MB) |
| Resolution 2013-113 | Resolution Approving the Submission of a Grant Application to Conservation Corps Minnesota for 2014 For Two - Four Person Crews Contingent Upon Funding Being Available When the 2014 Minneapolis Park & Recreation Board General Fund Budget is Adopted and Contingent Upon a Mutually Beneficial Evaluation of the 2013 Program | pdf (1 MB) |
| Resolution 2013-112 | Resolution Approving a Memorandum of Understanding with the Rev. Dr. Martin Luther King Jr Legacy Council and Chicago Avenue Fire Arts Center for Installation of an Interpretive Marker and Three Metal Fabrications for Benches at Rev. Dr. Martin Luther King Jr Park | pdf (1 MB) |
| Resolution 2013-111 | Resolution Approving a Professional Services Agreement with WSB Associates Inc. for Design and Construction Administration of the Restoration of the Bassett Creek Main Stem from Irving Avenue North to Golden Valley Road Within Theodore Wirth Regional Park and Bassett's Creek Park in the Amount of $117,841 Using Funding Provided by the City of Minneapolis in Cooperation with the Bassett Creek Watershed Management Commission | pdf (1 MB) |
| Resolution 2013-110 | Resolution Approving a Memorandum of Understanding and Proposed Lease Agreement with the Loppet Foundation for the Silent Sports Center at Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2013-109 | Resolution Approving a Five-Year Extension to a Services Agreement with Xcel Energy for Maintenance by MPRB and Annual Financial Contribution by Xcel Energy for Maintenance of Water Power Park Located at the St. Anthony Falls Hydro Plant | pdf (683 kB) |
| Resolution 2013-108 | Resolution Authorizing the Superintendent to Enter into a Purchase Agreement to Dispose of the Land and Building at 2529 13Th Avenue South to the Banyan Community, Inc. Contingent on District Court Approval; and Declaring the Property at 2529 13Th Avenue South as Surplus Property and Directing Legal Counsel to Obtain District Court Approval of Disposition of Same | pdf (2 MB) |
| Resolution 2013-107 | Resolution Approving a Cooperative Agreement with the Cities of Minneapolis and Golden Valley for Bassett Creek Main Stem Restoration in Theodore Wirth Regional Park and Bassett's Creek Park | pdf (1 MB) |
| Resolution 2013-106 | Resolution Authorizing Final Payment in the Amount of $106.00 to Recreational Surfacing Inc. , Contract #35948, for Hard Court Rehabilitations at Lyndale Farmstead, Nokomis, Powderhorn, Sibley and Webber Parks | pdf (1 MB) |
| Resolution 2013-105 | Resolution Approving Amendment No. 1 of the License Agreement with the State of Minnesota Department of Public Safety, State Patrol to Renew the License Agreement for the Term Two (2) Years, Commencing February 1, 2013 and Continuing through January 31, 2015 | pdf (798 kB) |
| Resolution 2013-104 | Resolution Approving Amendments to Contract # C27859 with Waste Management, Inc. for a (3) Three Month Extension, through April 30, 2013, and for a $100,000 Contract Increase, for a New Contract Total of $640,000, to Furnish and Deliver All Labor, Materials, Equipment and Incidentals to Provide Solid Waste, Compostable and Recycling Services | pdf (1 MB) |
| Resolution 2013-103 | Resolution Approving the Allocation of $80,000 from the Flatiron Account Toward a New Gymnasium Floor in the Brian Coyle Community Center | pdf (911 kB) |
| Resolution 2013-102 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving Concept Plans for the Minnehaha Family Play Areas Project in Minnehaha Regional Park | pdf (3 MB) |
| Resolution 2013-101 | Resolution Authorizing Final Payment in the Amount of $100 to Preferred Electric, Inc., Contract #35044, for Northeast Park and Currie Park Field Lighting and Electrical Improvements | pdf (758 kB) |
| Resolution 2013-100 | Resolution Authorizing Final Payment in the Amount of $390.13 to Copeland Building Corporation, Contract #26952, forWabun Phase II Site Improvements | pdf (743 kB) |
| Resolution 2012-339 | Resolution Approving One-Year Contracts Effective January 3, 2013 with Rice, Michels & Walther, LLP, Campo and Associates, and Tom Workman for State Lobbyist Services with Funding from the Approved 2013 Budget | pdf (848 kB) |
| Resolution 2012-338 | Resolution Approving Amendment #2 to the May 10, 2011 Fundraising Agreement with Minneapolis Swims for an Indoor Aquatic Facility at the Phillips Community Center | pdf (1 MB) |
| Resolution 2012-337 | Resolution to Allow the Superintendent to Accept $55,000 Donation from Larry Fitzgerald, Jr. for Youth Football Helmets and Authorize Purchase of Up to 1000 Helmets from Riddell | pdf (836 kB) |
| Resolution 2012-336 | Resolution to Acknowledge and Thank Anonymous Donor for the Generous Contribution of $47,950 for the Purchase and Renovation of 1720 Marshall Street Northeast | pdf (558 kB) |
| Resolution 2012-335 | Resolution to Acknowledge and Thank Accenture for the Generous Donation to People for Parks of Office Furniture, Equipment and Fixtures Which Benefited the Minneapolis Park and Recreation Board | pdf (687 kB) |
| Resolution 2012-334 | Resolution Amending Professional Services Agreement # C-3535 with Conservation Corps of Minnesota Related to Conservation Based Natural Resources Projects in the Amount of $11,000.00 for a New Contract Total of $60,580.00 | pdf (790 kB) |
| Resolution 2012-333 | Resolution to Approve a Professional Services Agreement with Revolutionary Sports to Provide Sports Specific Programs with Trained Class Instructors at Recreation Facilities Throughout the City in the Amount of $250,000 for the Period of January 1, 2013 to December 31, 2013 | pdf (1 MB) |
| Resolution 2012-332 | Resolution Amending Professional Services Agreement #C-31065 with Emanuelson-Podas, Inc. Related to Mechanical and Electrical Engineering Services for Energy Efficiency Improvements at Folwell Community Center, Lake Nokomis Community Center, Hiawatha Park School Recreation Center and Rev. Dr. Martin Luther King Jr. Community Center and for Architectural, Mechanical and Electrical Design Services at Pershing Recreation Center and Luxton Recreation Center in the Amount of $6,000 for a New Contract Total of $89,360 | pdf (1 MB) |
| Resolution 2012-331 | Resolution to Approve the Special Assessment Deferment Application on File in the Office of the Secretary of the Board | pdf (654 kB) |
| Resolution 2012-330 | Resolution to Approve the Use of General Fund Excess Fund Balance for Specific One-Time Purposes | pdf (1 MB) |
| Resolution 2012-329 | Resolution to Adopt the 2013 Minneapolis Park and Recreation Board Budget | pdf (1 MB) |
| Resolution 2012-328 | Resolution to Set Tax Levy for the Minneapolis Park and Recreation Board for the Year 2013 | pdf (742 kB) |
| Resolution 2012-327 | Resolution to Adopt the 2013 Park Museum Budget | pdf (475 kB) |
| Resolution 2012-326 | Resolution to Set the 2013 Tax Levy for the Park Museum Fund | pdf (423 kB) |
| Resolution 2012-325 | Resolution Approving a 3 Year Concession Agreement with the Minneapolis Youth Hockey Association to Supply All Staff, Materials, Supplies and Food and Beverages to Operate the Concession Operation During the Hockey Season at Parade Ice Garden | pdf (1 MB) |
| Resolution 2012-324 | Resolution Authorizing a Three Year Professional Services Agreement with Osiris Organization for Technical Support, Staff Training, Equipment and Supplies for Recreation Center Computer Labs In the Amount of $405,000 | pdf (1 MB) |
| Resolution 2012-323 | Resolution Acknowledging the Sacred Site of Cloud Man Village Within the Minneapolis Chain of Lakes Regional Park, Approving the Planting of a Memorial Tree Near the Present Day Archery Range and Reserving a Space Near the Tree for an Historical Marker to be Paid for by Community Contributions | pdf (1018 kB) |
| Resolution 2012-322 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for Northeast Park Master Plan Development | pdf (1 MB) |
| Resolution 2012-321 | Resolution Approving a Comment Letter to Hennepin County Regional Rail Authority for the Southwest Transitway Draft Environmental Impact Statement | pdf (1 MB) |
| Resolution 2012-320 | Resolution Authorizing a Professional Services Agreement with WSB & Associates, Inc. to Provide Planning, Design and Engineering Services for the Dean Parkway and West Cedar Lake Trail Improvement Project in the Amount of $149,912 for the Period of December 19, 2012 through August 31, 2014 | pdf (1 MB) |
| Resolution 2012-319 | Resolution Granting an Electric Easement to Xcel Energy to Correct Location Inaccuracies in a Current Easement Within Water Street Park | pdf (735 kB) |
| Resolution 2012-318 | Resolution Approving a Lease Agreement with Sandcastle, LLC for the Lake Nokomis Concession | pdf (3 MB) |
| Resolution 2012-317 | Resolution Authorizing Approval of Proposed Improvements to Fort Snelling Wood Processing Site By Koda Energy, LLC. | pdf (1 MB) |
| Resolution 2012-316 | Resolution to Approve the Purchase of Four (4) Ford Police Interceptor Utility Vehicles in the Amount of $111,343.28 from State of Minnesota Contract 37669 with Nelson Auto Center in Accordance with Specifications | pdf (1 MB) |
| Resolution 2012-315 | Resolution Approving Change Order No. 3 with American Liberty Construction, Contract # 7581, for Wading Pool Replacement at Farview Park in the Amount of $13,595.33 for a New Contract Total of $461,655.34 | pdf (1 MB) |
| Resolution 2012-314 | Resolution to Award a 12-Month Professional Services Contract Extension to D. Kerry Laycock, LLC in the Amount of $162,920 to Continue Organizational Performance Improvement Work and Authorize Use of General Fund Reserves in the Amount of $162,920 to Fund Contract Extension | pdf (1 MB) |
| Resolution 2012-313 | Resolution Reallocating $46,000 in the 2012 Capital Improvement Program to the Sixth Park District Dog Park | pdf (896 kB) |
| Resolution 2012-312 | Resolution Approving a One Year Lease Agreement Extension with Sea Salt Eatery, LLC, for the Minnehaha Falls Concession | pdf (1 MB) |
| Resolution 2012-311 | Resolution Awarding a Construction Contract to Derau Construction, in the Amount of $191,408 for Construction of the Sixth District Dog Park According to OP 7713 Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights, and Authorizing Administrative Use of a Construction Contingency Up to $9,570 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2012-310 | Resolution Approving an Eighteen-Month Access Agreement to Hennepin County for Construction Staging on the Mall in Support of Walker Library Reconstruction | pdf (910 kB) |
| Resolution 2012-309 | Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for Dean Parkway and West Cedar Lake Trail Improvements | pdf (1 MB) |
| Resolution 2012-308 | Resolution Approving the Master Plan for Keewaydin Park | pdf (1 MB) |
| Resolution 2012-307 | Resolution Supporting the Minnehaha Creek/Minneapolis Park & Recreation Board Cooperative Infiltration Best Management Practices Concept and Directs Staff to Continue to Work with the Minnehaha Creek Watershed District to Define Specific Projects to be Brought Forward for Consideration for Implementation | pdf (886 kB) |
| Resolution 2012-306 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board as of the Third Quarter, 2012 | pdf (429 kB) |
| Resolution 2012-305 | Resolution Assessing Certain Properties to Defray the Cost of Removing Diseased Elm Trees from Said properties During 2011 and 2012 | pdf (716 kB) |
| Resolution 2012-304 | Approving the Negotiated Full, Final and Complete Settlement Closing All Medical Expenses as Discussed in a Closed Session on November 7, 2012 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (590 kB) |
| Resolution 2012-303 | Resolution Authorizing Final Payment in the Amount of $400.00 to Cool Air Mechanical Inc. , Contract #35088, for Energy Efficiency Improvements at Folwell Community Center, Lake Hiawatha, Martin Luther King Recreation Center, and Nokomis Community Center | pdf (819 kB) |
| Resolution 2012-302 | Resolution Authorizing Final Payment in the Amount of $100.00 to American Liberty Construction, Inc. , Contract #34038, for Fencing and Concrete Flatwork at Northeast and Pearl Parks | pdf (881 kB) |
| Resolution 2012-301 | Resolution Approving a One Year Contract with Tom Workman in the Amount of $15,000 and Brian Rice in the Amount of $10,000 for Federal Lobbying Services | pdf (1 MB) |
| Resolution 2012-300 | Resolution to Approve the Purchase of a Cab and Chassis Truck in the Amount of $62,452.00 from State of Minnesota Contract 31609 with Boyer Ford Trucks, Inc. Western Star in Accordance with Specifications | pdf (1005 kB) |
| Resolution 2012-299 | Resolution Authorizing Approval of O.P. 7681 for the Purchase of One (1) Aerial Bucket Truck from Nelson Auto Center, Inc. in the Amount of $72,975.00, All in Accordance with Specifications | pdf (1 MB) |
| Resolution 2012-298 | Resolution Authorizing Approval of O.P. 7689 for the Purchase of Four (4) Log Loaders from Aspen Equipment Company in the Amount of $299,382.52, All in Accordance with Specifications | pdf (1 MB) |
| Resolution 2012-297 | Second and Final Reading of Resolution Amending Chapter One of the Minneapolis Park and Recreation Board Code of Ordinances Adding Ordinance PB1-9. - Severance Pay for Appointed Employees | pdf (1 MB) |
| Resolution 2012-296 | Resolution to Authorize a Professional Services Agreement with TW Telecom Holdings, Inc. to Provide Co-Location and Broadband Networking Services to the Minneapolis Park and Recreation Board in the Amount of $516,588 for the Five Year Period of October 4, 2012 to October 3, 2017 | pdf (820 kB) |
| Resolution 2012-295 | Resolution to Authorize a Professional Services Agreement with Comcast Business Communications, LLC. to Provide Broadband Networking Services for the Minneapolis Park and Recreation Board in the Amount of $855,946 for the Five Year Period of October 4, 2012 to October 3, 2017 | pdf (1 MB) |
| Resolution 2012-294 | Resolution Granting Temporary and Permanent Easements to Metropolitan Council Along North Lake Calhoun Park for Sewer Repairs and Reconstruction as Part of the Rehabilitation of Interceptor 1-MN-330, MCES Project #807620, Between France Avenue and Irving Avenue, South of Lake Street | pdf (1 MB) |
| Resolution 2012-293 | Resolution Granting a Temporary Easement to Metropolitan Council through Park Siding Park for Sewer Repairs and Reconstruction, MCES Project No. 804100, to Replace a Force Main Between France Avenue and Dean Parkway | pdf (989 kB) |
| Resolution 2012-292 | Resolution Granting Temporary and Permanent Easements to Metropolitan Council Along Shingle Creek Parkway for Sewer Repairs and Reconstruction, MCES Project No. 807610 | pdf (1 MB) |
| Resolution 2012-291 | Resolution Authorizing the Superintendent to Submit the Minneapolis Sculpture Garden ($7 Million) and 26Th Avenue North ($1.5 Million) to the Anticipated 2013 Minnesota State Bonding Bill | pdf (1 MB) |
| Resolution 2012-290 | Resolution Authorizing the Superintendent to Submit Theodore Wirth Regional Park ($1,302 Million), Central Mississippi Riverfront Regional Park ($.877 Million), Nokomis-Hiawatha Regional Park ($.5 Million) and Minnehaha Regional Park ($.9 Million) to the Metropolitan Council for a FY-2014-15 Metro Regional Park Agency Request for the Anticipated 2013 Minnesota State Bonding Bill | pdf (1 MB) |
| Resolution 2012-289 | Resolution Ordering Hearing to Consider Assessing Certain Properties to Defray the Cost of Removing Diseased Trees from Private Property During 2011 and 2012 | pdf (773 kB) |
| Resolution 2012-288 | Resolution Approving an Amendment to the Non-Exclusive License Granted to USI Wireless to Mount Communication Devices in Forty-Four Minneapolis Park & Recreation Board Locations by Adding Two Additional Locations | pdf (839 kB) |
| Resolution 2012-287 | Resolution to Accept a Park Acquisition Grant Award from Mississippi Watershed Management Organization in the Amount of Up to $220,000 Toward the Purchase of the Land Portion of 1720 Marshall St. NE | pdf (879 kB) |
| Resolution 2012-286 | Resolution to Accept a Park Acquisition Opportunity Fund Grant Award from Metropolitan Council in the Amount of $608,814 Toward the Purchase of the Land Portion of 1720 Marshall St. NE | pdf (938 kB) |
| Resolution 2012-285 | Resolution Approving the Lease Agreement with People for Parks at Southside Operations Center at 3800 Bryant Avenue South for $120.00 Per Month for an Additional Term of Three Years, July 31, 2012 to August 01, 2015 | pdf (794 kB) |
| Resolution 2012-283 | Resolution Authorizing MPRB Staff to Apply for a Grant for Two Artificial Turf Youth Soccer Fields through the 2013 Hennepin Youth Sports Program for Urban Ventures and Serve as Fiscal Agent for Urban Ventures | pdf (2 MB) |
| Resolution 2012-282 | Resolution Authorizing Staff to Apply for Grants through the 2013 Hennepin Youth Sports Program for Field Renovations at NSP Field and Lyndale Farmstead Field | pdf (2 MB) |
| Resolution 2012-281 | Resolution Approving a Professional Services Agreement with Fredrickson Communications for Website Assessment and Consulting Services in the Amount of $60,000 for the Period of October 9, 2012 to June 29, 2013 | pdf (1 MB) |
| Resolution 2012-280 | Resolution Approving Lease Agreement with the Minnesota School of Botanical Art to Lease Rooms in the Longfellow House at 4800 South Minnehaha Park Drive for $12.00 Per Year Plus 15% of Registration Fees for the First Year, Subsequent Four Years Rent Shall be 15% of Registration Fees for Each Year | pdf (978 kB) |
| Resolution 2012-279 | Resolution Submitting the Lynnhurst Neighborhood Association's Application for a Hennepin Youth Sports Program Facility Grant for $30,000 to Fund Tennis Court Rehabilitation at Lynnhurst Park in 2013 | pdf (1 MB) |
| Resolution 2012-278 | Resolution Authorizing Staff to Apply for Grants through the 2013 Hennepin Youth Sports Program | pdf (2 MB) |
| Resolution 2012-277 | Resolution Approving a Memorandum of Understanding with the Kingfield Neighborhood Association and Volunteers of America of Minnesota’s Southwest Senior Center for Installation of Mosaic Panels on the South Recreation Center Building Face at Rev. Dr. Martin Luther King Jr Park | pdf (1019 kB) |
| Resolution 2012-276 | Resolution Authorizing, Along with Other Stipulations, Augsburg College to Forego Standard Bidding and Contracting Procedures and Policies in the Replacement of Dugouts at Parade Baseball Field by March 2013 Using Exclusively Private Donations | pdf (1 MB) |
| Resolution 2012-275 | Resolution Approving Play Equipment Concept Layout #1 for Marshall Terrace Park Proposed by Landscape Structures, Inc. and Authorizing the Purchase of Playground Equipment from Said Vendor Up to $75,000, Contract #444927 through State Contract P-949(5) | pdf (1 MB) |
| Resolution 2012-274 | Resolution Authorizing a Professional Services Agreement with Arena Solutions, Inc., a Subsidiary of Stevens Engineering for Project Scoping, Engineering, Construction Documents and Bidding Services Related to Rehabilitation of Parade Ice Garden and Northeast Ice Arena in the Amount of $92,000 for the Period of September 19, 2012 to March 31, 2013 | pdf (1 MB) |
| Resolution 2012-273 | Resolution Awarding a Construction Contract to Midwest Asphalt Corporation, in the Amount of $83,800 for Site Improvements at the James I Rice Parkway According to OP 7665 Subject to Contractor Approval by the City of Minneapolis Department of Purchasing and Procurement and Department of Civil Rights and Authorizing Administrative Use of a Construction Contingency Up to $8,380 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2012-271 | Resolution Approving Change Order No. 2 with American Liberty Construction, Contract # 7581, for Wading Pool Replacement at Farview Park in the Amount of $8,478.04 for a New Contract Total of $448,060.01 | pdf (1 MB) |
| Resolution 2012-270 | Resolution Authorizing Final Payment in the Amount of $6,294.45 to Veit Construction Inc. , Contract # 27035, for Construction of Lake Calhoun South Parking Lot Improvements | pdf (783 kB) |
| Resolution 2012-269 | Resolution Authorizing Final Payment in the Amount of $382.50 to Fitol Hintz Construction Inc. , Contract # 27231, for Construction of Wirth Beach Phase 2 in Theodore Wirth Regional Park | pdf (933 kB) |
| Resolution 2012-267 | Resolution Extending a Construction Permit Granted to Cy-Con Construction on Behalf of the Minnesota Historical Society from the Current Expiration of September 21, 2012 to November 15, 2012 to Allow Closure Of West River Parkway During the Weekday Hours of 7:00 Am to 3:30 Pm for Construction Activities At the Mill City Museum | pdf (1011 kB) |
| Resolution 2012-266 | Resolution Amending the Current Fee Structure Adding a Snowmobile Permit Fee of $1000 Per Day at Wirth Park in Accordance with MPRB Existing Ordinances and Policies | pdf (899 kB) |
| Resolution 2012-265 | Resolution Approving a Professional Services Agreement with HNTB Corporation To Prepare Preliminary Engineering and Environmental Clearance Documents for Improvements to Ridgway Parkway in NE Minneapolis for a Fee Not to Exceed $149,920 Using Funding from State-Aid Grant #091-070-19 | pdf (1 MB) |
| Resolution 2012-264 | Resolution Amending Professional Services Agreement #027741 with Barr Engineering Related to the Minnehaha Falls Park - Lower Glen Restoration in the Amount of $3,500 for a New Contract Total of $142,518 | pdf (1 MB) |
| Resolution 2012-263 | Resolution Approving a Proposal for Athletic Field Renovations at Farview Park and North Commons Park with Donor Funds in Collaboration with the Cal Ripken Sr. Foundation | pdf (1 MB) |
| Resolution 2012-262 | Resolution Approving a Comment Letter Dated September 5, 2012 from the MPRB to Hennepin County Regarding the Bottineau Transitway that Reflects a Willingness to Explore the Opportunities and More Deeply Evaluate the Impacts Presented by the D1 Alignment Alternative and that the Comment Letter Supplements the MPRB’s Position on the Project Presented in a February 17, 2012 Comment Letter | pdf (1 MB) |
| Resolution 2012-261 | Resolution Approving Change Order No. 2 with Carl Bolander & Sons, Inc. , Contract #35054, for Additional Site Clearing and Soil Remediation at the Scherer Property in the Amount of $ 78,767 For a New Contract Total of $912,022 | pdf (1 MB) |
| Resolution 2012-260 | Resolution Approving Change Order No. 5 with Fitol Hintz Construction, Contract #7470, for Playground Improvements at Lake Harriet Regional Park in the Amount of $828.00 for a New Contract Total of $928,520.25 | pdf (980 kB) |
| Resolution 2012-259 | Resolution Awarding a Construction Contract to Thomas and Sons Construction, Inc., in the Amount of $1,076,907.85 for the Parade Stadium Drive and Parking Area Reconstruction Project, O.P No 7670, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments and Authorizing Administrative Use of a Construction Contingency Up to $86,150.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2012-258 | Resolution Amending Professional Services Agreement # C-35220 with Revolutionary Sports for Sports Camp Instructional Services in the Amount of $100,000 for a New Contract Total of $165,000 | pdf (1 MB) |
| Resolution 2012-257 | Resolution Authorizing the Minneapolis Park and Recreation Board To Participate in and Sign the Letter of Agreement for Participation in the Regional Parks Foundation of the Twin Cities | pdf (731 kB) |
| Resolution 2012-256 | Resolution Approving the Negotiated Full, Final and Complete Settlement with Limited Future Medical Expenses Remaining Open Subject to Defenses and an Employment Resignation and Release as Discussed in a Closed Session on September 5, 2012 for Work Injuries Sustained While Working for the Minneapolis Park and Recreation Board | pdf (679 kB) |
| Resolution 2012-255 | Resolution Approving Extension to Employment Agreement with Jayne Miller as Superintendent Of the Minneapolis Park and Recreation Board | pdf (1 MB) |
| Resolution 2012-254 | Resolution Approving a Two Year Agreement with the Downtown Minneapolis Transportation Management Organization for Installation of One Reader at West River Parkway and the Cedar Lake Trail Terminus to Support the ZAP Twin Cities Project for the Purpose of Tracking Bicycle Commuting Trips and Enhancing Citywide Bicycle Traffic Data | pdf (1 MB) |
| Resolution 2012-253 | Resolution Approving the New Lease Agreement and Terminating the Current Lease with the Minneapolis Rowing Club | pdf (910 kB) |
| Resolution 2012-249 | Resolution to Amend the Rules of the Board of the Minneapolis Park and Recreation Board to Amend Outdated Language and Reflect Current Practice of the Board | pdf (537 kB) |
| Resolution 2012-246 | Resolution Authorizing Professional Services Agreements with Tom Leader Studio/Kennedy Violich Architecture for Schematic Design of RiverFirst Priority Projects in the Amount of $776,033 and the Minneapolis Parks Foundation for Ongoing Coordination and Strategic Development of the RiverFirst Initiative in the Amount of $220,550 for the Period of August 1, 2012 to August 1, 2013 | pdf (2 MB) |
| Resolution 2012-245 | Resolution Requesting the Board of Estimate and Taxation Set the Maximum Certified Tax Levy for the Minneapolis Park and Recreation Board for the Year 2013 | pdf (613 kB) |
| Resolution 2012-244 | Resolution Authorizing Final Payment in the Amount of $1,000 to Rochon Corporation Inc. , Contract # 27297, for Construction of East Phillips Park Cultural and Community Center | pdf (1 MB) |
| Resolution 2012-243 | Resolution Authorizing Final Payment in the Amount of $1,250.50 to McKinstry Essention, Inc. , Contract # 28164, for Utility Cost Saving Measures | pdf (730 kB) |
| Resolution 2012-242 | Approving the 2Nd Negotiated Full, Final and Complete Settlement with Future Medical Expenses Closed and an Employment Resignation and Release as Discussed in a Closed Session on July 18, 2012 for a Work Injury Sustained While Working for the Minneapolis Park and Recreation Board | pdf (605 kB) |
| Resolution 2012-241 | Approving the Negotiated Full, Final and Complete Settlement with Future Medical and Chiropractic Expenses Closed as Discussed at a Closed Session on July 18, 2012 for a Work Injury Sustained While Working for the Minneapolis Park and Recreation Board | pdf (606 kB) |
| Resolution 2012-240 | Resolution A) Awarding a Contract with Gartner Refrigeration and Manufacturing in the Amount of $14,376.00 to Provide Labor for a Comprehensive Monthly Preventative Maintenance Program and $85,624.00 to Provide Labor, Materials and Supplies for Routine and Emergency Repairs Called for and Requested at Parade Ice Garden and Northeast Ice Arena for a One (1) Year Period | pdf (1 MB) |
| Resolution 2012-239 | Resolution to Approve the 2013 Budget Frameworks | pdf (659 kB) |
| Resolution 2012-238 | Resolution Authorizing the Superintendent to Enter into a Partnership with the City of Minneapolis and the Citizens for Loring Park Community for the 2013 Neighborhoods, USA Conference | pdf (1021 kB) |
| Resolution 2012-237 | Resolution Authorizing a Professional Services Agreement with Artist Robert Smart in the Sum of $155,000 for a Central Sculpture and Ten Markers at the Sheridan Veterans Memorial in Sheridan Memorial Park, to be Completed by August 1, 2013 | pdf (1 MB) |
| Resolution 2012-236 | Resolution Recognizing and Honoring the Contributions, Heroism and Sacrifices of the 1St Minnesota Volunteer Infantry Regiment through the Planting of a Memorial Tree Near Lake Calhoun on July 29, 2012 and Reserving a Space for a Memorial Stone and Plaque to be Placed Near the Tree to be Paid for by Community Contributions | pdf (700 kB) |
| Resolution 2012-235 | Resolution Suspending Board Policy Requiring a 2-Year Waiting Period for Facility Renaming and Authorizing the Renaming of Pearl Park Baseball Field #1 to Harmon Killebrew Field | pdf (1 MB) |
| Resolution 2012-234 | Resolution Authorizing Final Payment in the Amount of $100.00 to Cobalt Contracting, Inc., Contract No. 28281 for Field Improvements at Currie and Stewart Parks | pdf (346 kB) |
| Resolution 2012-233 | Resolution Authorizing Final Payment to Recreational Surfacers, Inc., Contract No. 31095, for 2011 Rehabilitation of Tennis Courts and other Hard Surfaces at East Phillips, Cedar Field, Phelps, Windom North, Tower Hill, Loring and Armatage Parks in the amount of $9,503.00 | pdf (341 kB) |
| Resolution 2012-231 | Resolution to Approve Submittal of a Grant Application to the Minnesota Twins Community Fund in the Amount of $45,000 for Scoreboard Improvements at NSP Fields | pdf (758 kB) |
| Resolution 2012-230 | Resolution Directing Legal Counsel to Submit Comments to Federal Energy Regulatory Commission (FERC) Supporting Termination of Crown Flydro’s License to Construct Crown Mill Flydroelectric Project | pdf (467 kB) |
| Resolution 2012-229 | Resolution Authorizing a Professional Services Agreement with Damon Farber Associates, Inc. to Provide Design Services in the Amount of $126,415.00 for the Minnehaha Family Play Areas Project in Minnehaha Regional Park | pdf (1 MB) |
| Resolution 2012-228 | Resolution Awarding a Construction Contract to Applied Ecological Services Inc., in the Amount of $88,071 for Seeding Storm Damaged Areas in Theodore Wirth Regional Park Under State Contract S-910(5) and Approving Use of a Construction Contingency of Up to $8,807 for Change Orders that May Arise | pdf (1 MB) |
| Resolution 2012-227 | Resolution Approving Change Order No. 2 with Minnesota Roadways Company, Contract # 7586, for Pavement Improvements at Boom Island Park in the Amount of $24,371.45 for a New Contract Total of $166,092.45 | pdf (997 kB) |
| Resolution 2012-226 | Resolution to Authorize a Professional Services Agreement with Osiris Organization for Technical Support, Staff Training and Equipment and Supplies for 31Computer Labs in the Amount of $135,000 | pdf (1 MB) |
| Resolution 2012-225 | Resolution Awarding a Construction Contract to Recreational Surfacing Inc., in the Amount of $68,326 for 2012 Resurfacing of Tennis Courts & Hard Surfaces at Webber, Powderhorn, Lyndale Farmstead, Sibley and Nokomis Parks According to OP 7655, Subject to Contractor Approval by the City of Minneapolis Department of Purchasing and Procurement and Department of Civil Rights | pdf (1 MB) |
| Resolution 2012-224 | Resolution Authorizing the Superintendent to Enact Proposed Emergency Inspection Rules for the Prevention and Management of Aquatic Invasive Species in Minneapolis Lakes from July 13, 2012 to September 30, 2012, Allocate $100,000 in Emergency Funds to Aquatic Invasive Species Protection for 2012 from Park Board General Fund Reserves, and Authorize the Immediate Closure of Wirth Lake Public Boat Launch Effective June 21,/2012 | pdf (2 MB) |
| Resolution 2012-223 | Resolution Approving an Allocation of $136,000 from the Sustainability Fund to Support the Work of Sustainability Action Teams and a Feasibility Study for the MPRB Headquarters Building | pdf (1 MB) |
| Resolution 2012-222 | Resolution Approving a One Year Access Agreement to Minneapolis Public Schools for Construction Staging at Keewaydin Park | pdf (1 MB) |
| Resolution 2012-221 | Resolution to Accept the Recommendations of the Theodore Wirth Regional Park Citizen's Advisory Committee and Approve the Concept Plan and Funding Priorities | pdf (1 MB) |
| Resolution 2012-220 | Resolution Approving the Submission of a $750,000 Proposal for the Sculpture Garden Renovation and the Required Resolution (Attachment A) for the Minnesota Department of Employment and Economic Development, Minnesota Business Development Capital Projects Grant Program | pdf (1 MB) |
| Resolution 2012-219 | Resolution Authorizing an Application to the Minnesota Pollution Control Agency for the Minneapolis Park & Recreation Board To be a Host Site for Two Minnesota GreenCorps Members in the Program Year 2012- 2013 to Assist with Outdoor Waste Program and Sustainable Events Initiatives | pdf (1 MB) |
| Resolution 2012-218 | Resolution Authorizing Final Payment in the Amount of $1,043.93 to Prairie Restorations, Inc. , Contract # 28485, for Vegetation Management in the Lower Glen of Minnehaha Park | pdf (845 kB) |
| Resolution 2012-217 | Resolution Awarding a Construction Contract to Fitol Hintz Construction, in the Amount of $214,520 for Court Reconstruction and Improvements at Linden Hills Park, O.P No. 7638, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights, and Authorizing Administrative Use of a Construction Contingency Up to $21,452.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2012-216 | Resolution Awarding a Construction Contract to Midwest Asphalt Corporation, in the Amount of $94,690.00 for Tennis Court Reconstruction and Improvements at Bohanon Park, O.P No 7637, Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights and Authorizing Administrative Use of a Construction Contingency Up to $9,469.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2012-215 | Resolution Authorizing the Superintendent to Accept Donations from Nancy Lieberman and Larry Fitzgerald Jr to Improve Existing Basketball Courts at Three Potential Locations - Rev. Dr. Martin Luther King Jr., Phelps, and Powderhorn Parks - Contingent on Informing the Respective Communities Per the Park Board's Community Engagement Policy | pdf (1023 kB) |
| Resolution 2012-214 | Resolution Approving a Third Amendment to Professional Services Agreement #28086 with Howard R. Green Company to Provide Additional Design and Engineering Services for the Veterans Memorial at Sheridan Memorial Park in the Amount of $79,950 for a New Contact Total of $147,495 and to Extend the Contract Date to June 30, 2013 | pdf (1 MB) |
| Resolution 2012-213 | Resolution Approving the Installation of Electric Vehicle Charging Stations at Minneapolis Park & Recreation Board Headquarters, Boom Island/BF Nelson Park, Minnehaha Regional Park, and North Mississippi Regional Park and Supporting the Twin Cities Clean Cities Coalition Grant Application to the U.S. Department of Energy for the Purchase and Installation of the Electric Vehicle Charging Stations | pdf (1 MB) |
| Resolution 2012-212 | Resolution Supporting the Intercity Regional Trail Master Plan and Authorizing Staff to Draft, for Board Approval, a Cooperative Use Agreement with Three Rivers Park District for the Construction, Operation, and Maintenance of the Intercity Regional Trail Pursuant to the Conditions and Guidelines Delineated by the Master Plan and Federal Surface Transportation Program (STP) Grant | pdf (1 MB) |
| Resolution 2012-211 | Resolution Designating the Existing Above the Falls Citizens Advisory Committee as the Formally Appointed Community Advisory Committee (CAC) for the 2012 Above the Falls Regional Park Master Plan Update | pdf (1 MB) |
| Resolution 2012-210 | Resolution Approving Amendments to the 2012-2013 Regional Park Capital Funding Allocations | pdf (1 MB) |
| Resolution 2012-209 | Resolution Approving the Establishment of a Sustainability Fund in the Amount of $395,162 and the Establishment of Guidelines for Expenditures from the Fund | pdf (1 MB) |
| Resolution 2012-208 | Resolution Amending NRP Agreement No 28587 Between the City of Minneapolis and the Minneapolis Park and Recreation Board for Improvements to Sheridan Memorial Park by Increasing the Contract Amount by $25,000 for a New Contract Total of $80,000 | pdf (1 MB) |
| Resolution 2012-207 | Resolution Approving Change Order No. 9 with Ebert Construction Inc. , Contract # C-28835, for 2011 Site Improvements at Theodore Wirth Regional Park in the Amount of $79,931.42 for a New Contract Total of $2,279,139.58. | pdf (1 MB) |
| Resolution 2012-206 | Resolution Authorizing Final Payment in the Amount of $100 to Veit & Company, Inc. , Contract # 33034, for Structure Demolition on the Scherer Brothers Property on the Northeast Minneapolis Riverfront | pdf (882 kB) |
| Resolution 2012-205 | Resolution Amending Professional Services Agreement #030027 with Stonebrooke Engineering Related to the Parade Road Reconstruction in the Amount of $130,545.33 for a New Contract Total of $241,200.94 and Extending the Contract Date to December 31, 2014 | pdf (1 MB) |
| Resolution 2012-204 | Resolution to Approve a Healthy Food Policy that Supports Citizens and Children in Making Healthier Food Choices by Providing a Healthier Food Environment at Minneapolis Park and Recreation Board Events, Within Programs, at Snack Bars, and from Vending Machines | pdf (1 MB) |
| Resolution 2012-203 | Resolution to Accept Community Crime Prevention Grant from the Minnesota Department of Public Safety, Office of Justice Programs for Project Re-Connect, a Youth Violence Prevention Program In the Amount of $199,522 Over Two Years | pdf (926 kB) |
| Resolution 2012-202 | Resolution Approving Payment to Hennepin County for the Restoration of Victory Memorial Drive Flag Pole Monument, Plaza, and Other Infrastructure Improvements in the Amount of $1,090,727.95 | pdf (1 MB) |
| Resolution 2012-201 | Resolution Approving a Cooperative Agreement with Hennepin County to Reimburse the County the Complete Cost of the Repairs to the Victory Memorial Drive Monument Up to an Amount of $150,000 with Funding Coming from the Minneapolis Park & Recreation Board's Self-Insurance Fund | pdf (1 MB) |
| Resolution 2012-200 | Resolution Awarding a Construction Contract to Peterson Companies, Inc., in the Amount of $638,650 for Site Improvements at East Phillips Park, O.P. No. 7603, Pending Approval by Minneapolis Purchasing & Procurement and Civil Rights and Authorizing Administrative Use of a Construction Contingency Up to $63,865.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2012-199 | Resolution Approving the Powderhorn Park Path and Lighting Improvement Plan | pdf (929 kB) |
| Resolution 2012-198 | Resolution Opposing the Proposed “Recognition of Marriage” Constitutional Amendment | pdf (325 kB) |
| Resolution 2012-197 | Resolution Opposing Constitutional Amendment Requiring Voter Identification | pdf (374 kB) |
| Resolution 2012-196 | Resolution Approving Amendment #1 to the Professional Services Contract with Don Siggelkow to Increase the First Year Contract Amount from $80,000 to $110,000, Reducing the Funds Available for a Second Year Contract Extension from $80,000 to $50,000, Retaining the Two Year Total at $160,000 | pdf (1 MB) |
| Resolution 2012-195 | Resolution Approving the Amended Joint and Cooperative Agreement for The Mississippi Watershed Management Organization | pdf (1 MB) |
| Resolution 2012-194 | Approving a Three-Year Contract with CobornsDelivers LLC for Grocery Delivery Services to Parks for Programs and Events in the Amount of Up to $90,000 Annually | pdf (926 kB) |
| Resolution 2012-193 | Resolution Awarding a Construction Contract to G. Urban Companies, Inc., in the Amount of $65,000 for Demolition of the Webber Park Pool and Pool Building, O.P. No 7619, Pending Approval by Minneapolis Purchasing & Procurement and Civil Rights and Authorizing Administrative Use of a Construction Contingency Up to $6,500.00 for Necessary Construction Change Orders that May Arise with the Contrac | pdf (1 MB) |
| Resolution 2012-192 | Resolution Approving a Collective Bargaining Agreement with American Federation of State, Council and Municipal Employees (AFSCME), District Council No. 5, Local Union No. 9, AFL-CIO. from January 1, 2011 through December 31, 2012 | pdf (867 kB) |
| Resolution 2012-191 | Resolution Approving Change Order No. 6 with PMI Construction Co , Contract # C-33033, for Building Improvements at Phillips Community Center in the Amount of $6,274 for a New Contract Total of $407,920 | pdf (1 MB) |
| Resolution 2012-190 | Resolution Authorizing Final Payment in the Amount of $100.00 to Global Specialty Contractors, Inc., Contract No. 28282 for Wading Pool Renovation at Lake Hiawatha Park, O.P. #7327 | pdf (932 kB) |
| Resolution 2012-189 | Resolution Approving Change Order No. 7 with Rochon Corporation, Contract #27297, for the Construction of the East Phillips Cultural and Community Center in the Amount of $9,303.56 for a New Contract Total of $3,366,001.42 | pdf (1 MB) |
| Resolution 2012-188 | Resolution Authorizing the Execution of a Purchase Agreement and Addendum "A" with Marshall Street Properties for the Acquisition of 1720 Marshall Street Northeast, Minneapolis, Minnesota for $1,370,000 | pdf (1 MB) |
| Resolution 2012-187 | Resolution Approving Neighborhood Revitalization Program Funding Agreement with Lynnhurst Neighborhood Association for Natural Resource and Park Improvements at Lynnhurst Park and Other MPRB Properties Within Lynnhurst Neighborhood in the Amount of $36,992.15 | pdf (1013 kB) |
| Resolution 2012-186 | Resolution Authorizing the Midtown Phillips Neighborhood Association to Establish the Waite House Reuse Committee and Charging Committee with Managing a Property Reuse RFP Solicitation Process for the Waite House Property at 2529 13Th Avenue South and Recommending a Preferred Proposal to the MPRB | pdf (1 MB) |
| Resolution 2012-185 | Resolution to Reinstate Employee Step Increases for Years 2011 and 2012 | pdf (1 MB) |
| Resolution 2012-184 | Resolution Approving Amendment #1 to the Event Agreement with First Avenue Productions Modifying the Event Dates and Other Terms | pdf (1 MB) |
| Resolution 2012-183 | Resolution to Approve the Purchase of Twelve (12) Rebuilt, Refurbished and Remounted Utility Bodies in the Estimated Amount of $89,787.83 from State of Minnesota Contract 28602 with ABM Equipment and Supply | pdf (1 MB) |
| Resolution 2012-182 | Resolution to Approve the Purchase of Twelve (12) Ford Pick-Ups for an Estimated Expenditure in the Amount of $249,152.84 from State of Minnesota Contract 37667 with Midway Ford | pdf (956 kB) |
| Resolution 2012-181 | Approving a One Year Contract Between City of Minneapolis Department of Regulatory Services and Minneapolis Park and Recreation Board to Provide Services through a Teen Teamworks Pilot Mowing Program to Employ Minneapolis Youth Ages 16 to 24 the Months of June 2012 through September 2012 | pdf (1 MB) |
| Resolution 2012-180 | Resolution Approving the NRP Action Plan Project Funding Agreement for Holland Neighborhood Improvement Association to Provide $24,000.00 to Implement Programming and Supervision at Jackson Square Park for Summers 2012-2014 | pdf (1 MB) |
| Resolution 2012-179 | Approving the NRP Action Plan Project Funding Agreement for the Beltrami Neighborhood Council To Provide $1,673.00 for the Administration of the MPS Summer Nutrition Program | pdf (826 kB) |
| Resolution 2012-178 | Resolution Authorizing a Pilot Program to Permit Food Truck and Mobile Food Operators for 2012 | pdf (1 MB) |
| Resolution 2012-177 | Resolution to Authorize the Minneapolis Park & Recreation Board and the Minnehaha Creek Watershed District to Enter into This Cooperative Agreement for the Construction, Operation and Maintenance of a Fixed Crest Weir at the Entrance of Minnehaha Creek into Lake Nokomis in the City of Minneapolis | pdf (1 MB) |
| Resolution 2012-176 | Resolution Amending the Lease Agreement with the Acky-Calhoun, LLC for the Calhoun Executive Center; Extending the Lease to July 19, 2031, Adding the Surface Parking Lot at Calhoun Executive Center to the Regional Park System Pay Parking Lots and Approving Electronic Signage to Improve Communications with Parking Patrons | pdf (1 MB) |
| Resolution 2012-175 | Resolution Authorizing a Cooperative Funding Agreement in the Amount of $31,000 for Calendar Year 2012 with the Minnesota Historical Society and the St. Anthony Falls Heritage Board for Interpretive Planning and Implementation in the St. Anthony Falls Heritage Interpretative Zone | pdf (1 MB) |
| Resolution 2012-174 | Resolution Approving Minneapolis Park and Recreation Board to Act as a Sponsoring Unit for a Lowry Hill Neighborhood Association - Minnesota Department of Transportation Community Landscaping Partnership Program Project on West Hennepin Avenue Between Douglas Avenue and Groveland Terrace | pdf (1 MB) |
| Resolution 2012-173 | Resolution Approving a Neighborhood Revitalization Program Funding Agreement with Kenny Neighborhood Association for $25,000 to Add Shade Structures at Kenny Park | pdf (1 MB) |
| Resolution 2012-172 | Resolution Approving an Intergovernmental Agreement with the City of Minneapolis for Parkway Reconstruction & Lighting Replacement Projects to be Performed in 2012 Using Up to $2,570,000 of MPRB Funding as Allocated in the 2011 and 2012 Capital Improvement Programs | pdf (1 MB) |
| Resolution 2012-171 | Resolution to Approve the Rev. Dr. Martin Luther King Jr. Legacy Committee's Recommendation to Contribute Up to $1,500 of Minneapolis Park and Recreation Board Capital Funding to a Gateway Mural on Minnesota Department of Transportation Property Adjacent to Rev. Dr. Martin Luther King Jr Park | pdf (1 MB) |
| Resolution 2012-170 | Resolution Accepting the Permanent Easement for Ryan Lake from the City of Minneapolis | pdf (715 kB) |
| Resolution 2012-169 | Resolution Authorizing Approval of O.P. 7598 for the Purchase of Trees At an Estimated Total Expenditure of $475,000 | pdf (996 kB) |
| Resolution 2012-168 | Resolution to Approve the Purchase of the Low Bid of the Aquatic Plant Harvester and Trailer on Official Publication #7612 in the Amount of $119,970.00 from Aquarius Systems in Accordance with the Bid Specifications | pdf (1 MB) |
| Resolution 2012-167 | Resolution to Award a Construction Contract to JPMI, in the Amount of $565,400.00 for Architectural, Electrical and Mechanical Upgrades at Pershing Park and Luxton Park According to OP 7595 Subject to Contractor Approval by the City of Minneapolis Department of Purchasing and Procurement and Department of Civil Rights and Authorizing Administrative Use of a Construction Contingency Up to $56,540.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2012-166 | Resolution Approving a Collective Bargaining Agreement with Seasonal Employees, City Employees’ Union Local No. 363 from April 1, 2011 through December 31, 2012 | pdf (848 kB) |
| Resolution 2012-165 | Approving a Collective Bargaining Agreement with Minneapolis Building and Construction Trades Council from May 1, 2010 through December 31, 2012 | pdf (1014 kB) |
| Resolution 2012-164 | Resolution Granting a Docking Permit to Paradise Companies Incorporated for a Three (3) Year Term Subject to the Conditions Contained in the Docking Permit Confining Paradise Companies Incorporated Operations Upstream of the Upper Saint Anthony Falls Lock and Dam While Docking at Boom Island and Below the Upper Lock and Dam of the Saint Anthony Falls Lock and Dam and Above Lock and Dam Number 1 While Docking at Bohemian Flats | pdf (721 kB) |
| Resolution 2012-163 | Resolution to Amend the 2012 Deliverables for the Minneapolis Parks Foundation to Eliminate Item Three Related to the Establishment of a Community Fund; Amend the 2012 General Fund Budget to Reduce the Support for the Minneapolis Parks Foundation by $5,000 for a Revised Total of Up to $45,000; and Amend the 2012 General Fund Budget to Include $5,000 to Support the Powderhorn Fireworks ($3,500) and Museum in the Streets Historical Marker About Powderhorn Park ($1,500) | pdf (1 MB) |
| Resolution 2012-162 | Resolution to Approve a Commemorative Plaque and Long Term Vision Plan for Improvements to the Mueller Park Colonnade in Tribute to Senator Allan Spear | pdf (1 MB) |
| Resolution 2012-161 | Resolution Approving a One-Year Revocable License Agreement with Nice Ride Minnesota for the Placement and Maintenance of Bike Share Kiosks at Gateway Park, Mill Ruins Park and Minneapolis Park and Recreation Board Headquarters | pdf (1 MB) |
| Resolution 2012-160 | Resolution Approving a Two Year Contract with Beltrami Neighborhood Council for Services and Furnishings at Beltrami Park in the Amount of $ 8,368.00 through Funding from the Neighborhood Revitalization Program | pdf (964 kB) |
| Resolution 2012-159 | Resolution Approving Permit Application for the Minneapolis Parks Foundation Art Installations on the Central Riverfront | pdf (1 MB) |
| Resolution 2012-158 | Resolution Approving the Exclusive Use of Two Sailboat Buoys on Lake Harriet for 2012 Sailing Season to the Courage Center for Minnesota Adaptive Sailing Program in Exchange for Minnesota Adaptive Sailing Waiving Potential Fees from Participants Referred to Them through the Minneapolis Park and Recreation Board Up to the Value of the Two Buoys and Allowing Minnesota Adaptive Sailing Staff to Select the Location of These Buoys Prior to the General Buoy Lottery | pdf (1 MB) |
| Resolution 2012-157 | Resolution Authorizing the Superintendent to Submit a 2012-2013 Proposal to the Legislative-Citizen Commission on Minnesota Resources (LCCMR) from the Environment and Natural Resources Trust Fund (ENRTF) for Up to $500,000 to Provide Paddling Access and Prevent the Spread of Invasive Species Along the Mississippi River | pdf (1 MB) |
| Resolution 2012-156 | Resolution Approving a Scope of Services and Contract with Hale Page Diamond Lake Association for Services to be Performed at Pearl Park to Provide Furnishing Improvements in the Amount of $5,000.00 with Funding from the Neighborhood Revitalization Program | pdf (971 kB) |
| Resolution 2012-155 | Resolution Requesting that the City Council Amend the City's Capital Improvement Program and that the Board of Estimate and Taxation Sell Net Debt Bonds for the Park Board's 2011 and 2012 Capital Improvement Projects | pdf (1 MB) |
| Resolution 2012-154 | Resolution to Award a Construction Contract to American Liberty Construction, in the Amount of $400,000 for Wading Pool Replacement and Building Improvements at Farview Park According to OP 7581 Subject to Contractor Approval by the City of Minneapolis Department of Purchasing and Procurement and Department of Civil Rights, and Authorizing Administrative Use of a Construction Contingency Up to $40,000.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2012-153 | Resolution to Award a Construction Contract to Minnesota Roadways Company, in the Amount of $141,451.00 for Bituminous Pavement Improvements at Boom Island Park, According to OP 7586 and Subject to Contractor Approval by the City of Minneapolis Department of Purchasing and Procurement and Department of Civil Rights, and Authorizing Administrative Use of a Construction Contingency Up to $14,145.10 for Necessary Construction Change Orders that May Arise with the Cont | pdf (1 MB) |
| Resolution 2012-152 | Approving a 2012 Agreement Between Hennepin County Minnesota, Department of Environmental Services and the City of Minneapolis, Acting through Its Park and Recreation Board for Joint Administration of the Portable Recycling Units Loan Program | pdf (985 kB) |
| Resolution 2012-151 | Resolution to Approve the Rental, as Needed, of Kinds and Classes of Constructions and Tree Removal Equipment, Bid on Official Publication No. 7559 - Bids for Rental Equipment with Operator - at Bid Prices through December 31, 2012, with Rental to be Made from Lowest Responsible Bidder, Subject to Equipment Being Available When Requested, Otherwise, Rental to be Made from the Next Low Bidder and in Accordance with Bid Specifications in the Amount of $500,000 Annually | pdf (1 MB) |
| Resolution 2012-150 | Resolution to Approve the Rental, as Needed, of Kinds and Classes of Construction and Tree Removal Equipment, Bid on Official Publication No. 7560 - Bids for Rental Equipment Without Operator - at Bid Prices through December 31, 2012, with Rental to be Made from Lowest Responsible Bidder, Subject to Equipment Being Available When Requested, Otherwise, Rental to be Made from the Next Low Bidder and in Accordance with Bid Specifications in the Amount of $500,000 Annually. | pdf (1 MB) |
| Resolution 2012-149 | Resolution Authorizing Approval of O.P. 7569 for $625,000 of Tree Removal and $375,000 of Stump Grinding for an Estimated Total Expenditure of $1,000,000 to be Used as Needed through the Period Ending March 31, 2013, All in Accordance with Specifications | pdf (1 MB) |
| Resolution 2012-148 | Resolution to Amend the Minneapolis Park and Recreation Board Rules of the Board to Improve Citizens’ Ability to Sign Up and be Heard During Open Time at Board Meetings, Increase the Types of Topics Allowed to be Addressed During Open Time, and to Amend Outdated Language Related to the Version of Robert’s Rules of Order and Staff Titles | pdf (490 kB) |
| Resolution 2012-147 | Resolution to Authorize Staff to Apply for 2012 Permits from the Minnesota Department of Natural Resources to Control Aquatic Plants at Lakes Harriet, Calhoun, Cedar, Isles, Nokomis and Wirth and Authorize Staff to Apply for 2012 Grants from the Minnesota Department of Natural Resources for “Control of Eurasian Water Milfoil or Flowering Rush for 2012” at Said Lakes. | pdf (1 MB) |
| Resolution 2012-146 | Resolution that the Board of Commissioners Approve the 2012 Management Agreement with the YMCA for a Three Year Term Subject to the Conditions Contained in the Management Agreement to Operate the North Commons Water Park | pdf (1 MB) |
| Resolution 2012-145 | Resolution Approving an Amended Lease Agreement with SNP Enterprises to Operate the Tin Fish at the Lake Calhoun Concession Facility | pdf (1 MB) |
| Resolution 2012-144 | Resolution Approving a Docking Permit to Paradise Companies Incorporated, for a Three (3) Year Term Subject to the Conditions Contained in the Docking Permit | pdf (1 MB) |
| Resolution 2012-143 | Resolution Amending Professional Services Agreement #0-29043 with Anderson Johnson Associates Related to Field Improvements at East Phillips Park, Pearl Park, Northeast Park and Currie Park in the Amount of $14,000 for a New Contract Total of $71,400 and Extending the Contract Date to June 30, 2013 | pdf (963 kB) |
| Resolution 2012-142 | Resolution Amending Professional Services Agreement #C-31065 with Emanuelson-Podas Consulting Engineers Related to the Mechanical and Electrical Engineering Services for Energy Efficiency Improvements to Folwell Community Center, Lake Nokomis Community Center, Hiawatha Park School Recreation Center and Rev. Dr. Martin Luther King, Jr. Community Center and Architectural, Mechanical and Electrial Design Services for Pershing Recreation Center and Luxton Recreation Center in the Amount of $3,500 for a New Contract Total of $83,360 | pdf (1 MB) |
| Resolution 2012-141 | Resolution Accepting the Brownie Lake Community Advisory Committee Recommendations and Approving the Brownie Lake Area Plan. | pdf (2 MB) |
| Resolution 2012-140 | Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board for the Year Ending December 31, 2011 | pdf (429 kB) |
| Resolution 2012-139 | Resolution Approving Change Order No. 5 with PMI Construction Co , Contract # C-33033, for Building Improvements at Phillips Community Center in the Amount of $59,376 for a New Contract Total of $401,646 | pdf (1 MB) |
| Resolution 2012-138 | Resolution Authorizing Final Payment in the Amount of $2,015 to Pool Construction, Inc., Contract No. 26187, for Pool Drain Upgrades at Fuller, Loring, and Pearl Parks | pdf (675 kB) |
| Resolution 2012-137 | Resolution to Approve the 2012-13 Professional Service Agreement with Minneapolis Soccer Officials in the Amount of $90,000 for Adult Soccer League Officials, with Funding from the Approved 2012 Budget | pdf (1 MB) |
| Resolution 2012-136 | Resolution to Approve the 2012-13 Professional Service Agreement with Minneapolis Umpire Association (MUA) Officials in the Amount of $225,000 for Adult Softball, Kickball and Youth Softball League Officials | pdf (1 MB) |
| Resolution 2012-134 | Resolution Approving the Creation of a Minneapolis Park and Recreation Board and Minneapolis Public Schools Commission Charged with Establishing a Robust Organizational Network of Quality Sports and Fitness Opportunities and Facilities, and Developing Jointly Improved Recreation Center and Athletic Facility Operation, Use, Programming and Access | pdf (1 MB) |
| Resolution 2012-133 | Resolution Approving the Final Report of the Minneapolis Riverfront Development Initiative Entitled RiverFIRST: a Park Design Proposal and Implementation Framework for the Minneapolis Upper Riverfront, Officially Branding the Effort from Flere Forward as “RiverFIRST”, and Authorizing the Completion of a Series of Next-Steps Related to RiverFIRST Implementation | pdf (2 MB) |
| Resolution 2012-131 | Resolution to Approve the Submission of a Grant Application to the Minnesota Department of Natural Resources - Community Forest Bonding Grant for an Amount Not to Exceed $175,000 for Tree Planting, Replanting &/Or Removal Projects | pdf (756 kB) |
| Resolution 2012-130 | Resolution to Approve the Comment Letter for the Scoping Phase of the Bottineau Transitway | pdf (1 MB) |
| Resolution 2012-129 | Resolution Approving Change Order No. 4 with PMI Construction Co , Contract # C-33033, for Building Improvements at Phillips Community Center in the Amount of $16,847 fora New Contract Total of $342,270 | pdf (1 MB) |
| Resolution 2012-128 | Resolution Authorizing Final Payment in the Amount of $68,324.65 to Max Steininger, Inc. , Contract # 25125, for Trail Construction at St. Anthony Parkway | pdf (919 kB) |
| Resolution 2012-127 | Resolution Approving a 2012 - 2013 Waste Delivery Agreement with Hennepin County for the Delivery of Solid Waste from Minneapolis Park and Recreation Board Properties to a County Waste Facility at the Tipping Fee of $47.00 Per Ton | pdf (779 kB) |
| Resolution 2012-126 | Resolution Approving an Estoppel Agreement and an Amendment to the Nicollet Island Inn Lease Agreement, Changing the Base Rent Provision to 3% Effective January 1, 2011, Defining Certain Exemptions from Gross Revenues, Modifying the Mortgage Restrictions Under the Lease, Requiring Certain Reporting Obligations by Island Sash and Door Co., LLC, and Releasing and Repossessing Certain Property from the Lease | pdf (1 MB) |
| Resolution 2012-125 | Resolution Approving the Webber Park Master Plan and Authorizing Pursuit of a Natural Water Treatment Pilot Project for the Aquatic Facility | pdf (1 MB) |
| Resolution 2012-124 | Resolution Approving a Lease Agreement with Minneapolis Swims for 157 Square Feet of Office Space in the Phillips Community Center, 2300 13Th Avenue South at a Rate of $118.00 Per Month fora Two Year Term | pdf (760 kB) |
| Resolution 2012-123 | Resolution Authorizing Staff to Extend the Lease with Pillsbury United Communities of the Land and Building at 2529 13Th Avenue South, Currently Known as the Waite House, Under Existing Terms and Conditions, to May 31, 2012 | pdf (830 kB) |
| Resolution 2012-122 | Resolution to Accept Three 2012 Grant Awards from the Hennepin County Youth Sports Grant Program in the Amount of $175,000 for Elliot Park Youth Artificial Turf Soccer Field, $80,000 for Linden Hills Park Tennis Court Renovation and $200,000 for an Accessible Playground at Minnehaha Park | pdf (1 MB) |
| Resolution 2012-120 | Resolution Approving Second Amendment to Professional Services Agreement #28086 with Howard R. Green Company to Provide Additional Design and Engineering Services for the Veterans Memorial at Sheridan Memorial Park in the Amount of $9,500 for a New Contact Total of $67,520.00 and to Extend the Contract Date to November 30, 2012 | pdf (1 MB) |
| Resolution 2012-119 | Resolution to Award a Construction Contract to Fitol Hintz Construction, in the Amount of $203,500 for Playground and Site Improvements at Levin Triangle Park, Pending Approval by Minneapolis Purchasing & Procurement and Civil Rights and Authorizing Administrative Use of a Construction Contingency Up to $12,760.00 for Necessary Construction Change Orders that May Arise with the Contract | pdf (1 MB) |
| Resolution 2012-118 | Resolution Amending NRP Agreement No 34027 Between the City of Minneapolis and the Minneapolis Park and Recreation Board for Improvements to Park Siding Park by Modifying the Scope of Work and Increasing the Contract Amount by $9,898 for a New Contract Total of $33,648 | pdf (1 MB) |
| Resolution 2012-117 | Resolution to Approve Plan and Plaque Design for the Officer Mark T. Bedard Memorial Located in Minnehaha Park | pdf (1 MB) |
| Resolution 2012-116 | That the Board of Commissioners Approve the Agreement and Lease Extension Requests of Koda Energy, LLC Related to the Agreement and Lease Dated the 1St Day of October 2008 for 2.60 Acres of Land in Hennepin County, Minnesota Parcel #29028231200001 Until September 30, 2016 | pdf (1 MB) |
| Resolution 2012-115 | Resolution Approving License Agreement with Department of Public Safety - Minnesota State Patrol at 2117 West River Road North for Term of One Year Commencing February 1, 2012 and Continuing through January 30, 2013 | pdf (1010 kB) |
| Resolution 2012-114 | Approving the Minneapolis Park and Recreation Board 2012 Legislative Agenda | pdf (396 kB) |
| Resolution 2012-113 | Approving the First Amendment to NRP Funding Agreement No. 22733 to Extend Time of Performance of Services to December 31, 2014 and Increase Contract Amount by $7,700.69 for the Armatage Youth Start Program for a New Total of $22,700.69 | pdf (958 kB) |
| Resolution 2012-112 | Resolution Approving Change Orders No. 7, 8, 9 and 10 with Max Steininger, Inc. , Contract No. 25125, for Trail Construction at St. Anthony Parkway in the Amount of $12,097.60 for a New Contract Total of $799,679.35 | pdf (1 MB) |
| Resolution 2012-111 | Approving One-Year Contracts Effective January 18, 2012 with Rice, Michels & Walther, LLP, Campo and Associates and Tom Workman for Lobbyist Services with Funding from the Approved 2012 Budget | pdf (637 kB) |
| Resolution 2012-110 | Resolution Authorizing Approval of a Bid Award to Zamboini Company in the Amount of $114,446.22 for the Purchase of One (1) Electric Resurfacing Machine at Parade Ice Garden Per Official Publication #7491 | pdf (1 MB) |
| Resolution 2012-109 | Resolution Approving a One Year Contract with Revolutionary Sports to Provide Sports Specific Programs WithTrained Class Instructors at Various Parks in the Amount of $65,000 | pdf (1 MB) |
| Resolution 2012-108 | Resolution Approving the Assignment of the Agreement & Lease Dated the ISt Day of October 2008 by and Between the City of Minneapolis, Acting by and through Its Park and Recreation Board a Body Corporate and Politic Organized Under the Laws of Minnesota and Midtown Eco Energy, LLC, a Minnesota Limited Liability Company to Koda Energy, LLC, a Delaware Limited Liability Company | pdf (1 MB) |
| Resolution 2012-107 | Resolution Authorizing a Maintenance Agreement with the City of Golden Valley for Construction and Maintenance of the Wirth Lake Outlet Control Structure in Theodore Wirth Regional Park | pdf (1 MB) |
| Resolution 2012-106 | Resolution Authorizing the Minneapolis Park and Recreation Board Superintendent to Work with Legal Counsel to Prepare and Enter into Non-Binding Letters of Intent to Purchase Real Estate | pdf (925 kB) |
| Resolution 2012-105 | Resolution Approving the Settlement of All Remaining Claims in the Amount of $47,500 Including All Claims for Damages, Costs and Attorney's Fees for Injuries Sustained in an Incident with the Minneapolis Park Police on May 20, 2009 | pdf (918 kB) |
| Resolution 2012-104 | Resolution Approving Change Order No. 4 with Prairie Restorations, Inc., Contract #28485, for Lower Glen Vegetation Management at Minnehaha Park in the Amount of $11,000.00 for a New Contract Total of $360,740.00 | pdf (1 MB) |
| Resolution 2012-103 | Resolution Approving Change Order No. 1 with Carl Bolander & Sons, Inc. , Contract #35054, for Additional Site Clearing and Soil Remediation at the Scherer Property in the Amount of $ 98,800 For a New Contract Total of $833,255 | pdf (1 MB) |
| Resolution 2012-102 | Resolution Approving Change Order No. 3 with Veit & Company, Inc., Contract # 27960, for the East River Road Erosion Repairs Project Along East River Parkway in the Amount of $3,083 for a New Contract Total of $332,037 | pdf (4 MB) |
| Resolution 2012-101 | Resolution Amending Professional Services Agreement # 28444 with URS Corporation Related to the Boom Island Park and BF Nelson Park In the Amount of $49,914.00 for a New Contract Total of $445,464.00 | pdf (1 MB) |
| Resolution 2011-255 | Resolution to Approve an Appropriation from the Minneapolis Park & Recreation Board Internal Service Fund Balance in the Amount of $300,000 to the Minneapolis Park & Recreation Board Park Internal Services Fund Operating Budget Increasing the 2011Internal Services Fund Budget from $5,316,235 to $5,616,235 | pdf (792 kB) |
| Resolution 2011-224 | Resolution Approving Amendment #1to the May 10, 2011Fundraising Agreement Between the Minneapolis Park & Recreation Board and Minneapolis Swims - a Non-Profit Corporation, that Extends the Fundraising Milestones to be Achieved by Minneapolis Swims in Pursuit of Funding an Indoor Aquatic Facility at the Phillips Community Center | pdf (359 kB) |
| Resolution 2011-223 | Resolution Authorizing two, $15,000 grant applications to the Minnesota Department of Transportation Community Roadside Landscape Partnership Program for Improvements to the Highway 55 Right-of-Way Near the North Shore of Wirth Lake in Theodore Wirth Regional Park | pdf (400 kB) |
| Resolution 2011-222 | Resolution to approve the agreement between the City of Minneapolis and the Minneapolis Park & Recreation Board to provide computer-aided dispatch services for a fee of $62,415 in 2012, $63,075 in 2013, $63,735 in 2014, and $64,395 for a total of $253,620 for the four years | pdf (496 kB) |
| Resolution 2011-221 | Resolution Authorizing an Application for $1,000,000 to ArtPlace for Rev. Dr. Martin Luther King, Jr Park Programming and Infrastructure Improvements | pdf (548 kB) |
| Resolution 2011-220 | Resolution to Approve the Proposed Permit Application Procedures and Guidelines Governing Use of the Park System | pdf (845 kB) |
| Resolution 2011-219 | Resolution to Approve an Event Agreement with First Avenue to Produce A Two Day Music Festival at Parade Baseball Field in 2012 with a Five Year Term | pdf (354 kB) |
| Resolution 2011-218 | Resolution Authorizing Final Payment in the Amount of $111.47 to Midwest Asphalt Corp., Contract No. 27801 for 2010 Parking Lot Improvements at Columbia, Folwell, Logan, Van Cleve, and Linden Hills Parks & Path Replacement at Glen Gale Park | pdf (358 kB) |
| Resolution 2011-217 | Resolution Authorizing Final Payment in the Amount of $500 to Century Fence Company, Contract No. 28483 for Athletic Field Fencing Improvements at Bottineau Park | pdf (241 kB) |
| Resolution 2011-216 | Resolution Amending Professional Services Agreement # C-31065 with Emanuelson-Podas Consulting Engineers for Mechanical and Electrical Engineering Services for Energy Efficiency Improvements to Folwell Community Center, Lake Nokomis Community Center, Lake Hiawatha Park School Recreation Center and Martin Luther King Community Center and Architectural, Mechanical and Electrical Design Services for Pershing Recreation Center and Luxton Recreation Center in the Amount of $1,360 for a New Contract Total of $79,860 | pdf (518 kB) |
| Resolution 2011-215 | Resolution Accepting the Sixth Park District Dog Park Citizen Advisory Committee’s (CAC’s) Recommendations Approving the Location and Design for an Off-leash Recreational Area at site 32 at Lyndale Farmstead Park in the Southside Operations Center (Parking Lot) and Directing staff to engage the community in development of a system-wide off-leash recreation area master plan in 2013 or 2014. Therefore site 1 is not recommended. | pdf (1 MB) |
| Resolution 2011-214 | Resolution Authorizing the Superintendent to Amend the Minneapolis Sculpture Garden Capital Improvement Request to the Minnesota Management and Budget (MMB) for the 2012 State of Minnesota (State) Capital Budget from $5 Million to $8.5 Million | pdf (178 kB) |
| Resolution 2011-213 | Resolution to receive and file the Financial Status Report of the Minneapolis Park and Recreation Board as of the Third Quarter, 2011 | pdf (214 kB) |
| Resolution 2011-212 | Resolution assessing certain properties to defray the cost of removing diseased elm trees from said properties during 2010 and 2011 | pdf (366 kB) |
| Resolution 2011-211 | Resolution to Approve a Two-Year Collective Bargaining Agreement with Minneapolis Professional Employees Association effective January 1, 2011 Through December 31, 2012 | pdf (338 kB) |
| Resolution 2011-210 | Resolution Approving the Negotiated Full, Final and Complete Settlement Excluding Future Reasonable and Necessary Medical Costs Required by Statute and Specified in the Stipulation of Settlement, to Close All Workers’ Compensation Claims by the Employee for Work Injuries Sustained While Working for The Minneapolis Park and Recreation Board and Any Pending Claims of Work Injury | pdf (182 kB) |
| Resolution 2011-209 | Resolution to Identify the Minneapolis Park and Recreation Board as a Partner with the Downtown Improvement District and to provide $25,000 toward hiring a Consultant to Conduct a Study to Determine the Feasibility and Approach for Creating Several Green Spaces in Downtown Minneapolis | pdf (482 kB) |
| Resolution 2011-208 | Resolution to Approve the Policies and Guidelines Governing Use of the Park System | pdf (876 kB) |
| Resolution 2011-207 | Resolution to Award a 12-Month Professional Services Contract to D. Kerry Laycock, LLC in the Amount of $127,110 to Lead Organizational Efforts to Develop Work Process, Efficiency and Performance Improvements | pdf (891 kB) |
| Resolution 2011-206 | Resolution Approving the Financial Management Policies of the Minneapolis Park and Recreation Board | pdf (1 MB) |
| Resolution 2011-205 | Resolution Approving the Minneapolis Park and Recreation Board’s Revised 2011 Capital Improvement Program (CIP) | pdf (477 kB) |
| Resolution 2011-204 | Resolution Authorizing Applications for Two, $200,000 Environmental Protection Agency Community-Wide Brownfields Assessment Grants | pdf (438 kB) |
| Resolution 2011-203 | Resolution Amending Professional Services Agreement # C-28735 with Sunsource Architects Related to the Remodeling of Phillips Community Center in the Amount of $2,500 for a New Contract Total of $52,160.50 | pdf (576 kB) |
| Resolution 2011-202 | Resolution Accepting the Conceptual Design for the Portion of The Mall that is Directly North of Hennepin County’s Walker Library Property | pdf (466 kB) |
| Resolution 2011-201 | ORDERING HEARING TO CONSIDER ASSESSING CERTAIN PROPERTIES TO DEFRAY THE COST OF REMOVING DISEASED TREES FROM SAID PROPERTY DURING 2010 AND 2011 | pdf (411 kB) |
| Resolution 2011-200 | Resolution to Award a Construction Contract to Cool Air Mechanical, Inc., in the Amount of $212,900 for Mechanical and Electrical Upgrades at Four Neighborhood Parks according to OP 7536 subject to contractor approval by the City of Minneapolis Department of Purchasing and Procurement and Department of Civil Rights | pdf (574 kB) |
| Resolution 2011-199 | Resolution Approving Change Order No. 7 with Ebert Construction Inc., Contract #28835, for 2011 Site Improvements at the Theodore Wirth Regional Park in the Amount of $26,313.56 for a New Contract Total of $2,201,093.58 | pdf (754 kB) |
| Resolution 2011-198 | RESOLUTION SUPPORTING APPLICATION FOR THE RESOURCES FOR CHILD CARING GRANT FOR RECREATION PLUS PROGRAMS, SUPPLIES AND STAFF DEVELOPMENT AT SIBLEY PARK IN THE AMOUNT OF $6,000 | pdf (306 kB) |
| Resolution 2011-197 | Resolution to Award a Construction Contract to Carl Bolander & Sons, Inc., in the Amount of $734,455 for Site Clearing and Soil Remediation at the Scherer Property according to OP 7534 subject to contractor approval by the City of Minneapolis Department of Purchasing and Procurement and Department of Civil Rights | pdf (698 kB) |
| Resolution 2011-196 | Resolution Approving Change Order No. 6 with Ebert Construction Inc., Contract No. 28835, for 2011 Site Improvements at the Theodore Wirth Regional Park in the Amount of $4,893.40 for a New Contract Total of $2,174,780.02 | pdf (672 kB) |
| Resolution 2011-195 | Resolution Approving the Negotiated Full, Final and Complete Settlement Excluding Future Reasonable and Necessary Medical Costs Required by Statute and Specified in the Stipulation of Settlement, to Close All Workers’ Compensation Claims by the Employee for Work Injuries Sustained While Working for The Minneapolis Park and Recreation Board and Any Pending Claims of Work Injury | pdf (180 kB) |
| Resolution 2011-193 | Resolution Approving Standard Professional Service Agreement Forms For the Minneapolis Park and Recreation Board and Authorizing the Superintendent to Enter Into Professional Service Agreements for Amounts under $50,000 | pdf (448 kB) |
| Resolution 2011-191 | Resolution Amending Professional Services Agreement No. 24619 with LHB Engineers and Architects, Inc. Related to Construction Administration Services for the East Phillips Park Cultural and Community Center in the Amount of $14,815 For a New Contract Total of $589,027 | pdf (541 kB) |
| Resolution 2011-190 | Resolution Adopting Amended Chapter 11 of the Minneapolis Park and Recreation Board Code of Ordinances and new Policy on Community Engagement | pdf (735 kB) |
| Resolution 2011-189 | Resolution Amending Professional Services Agreement # C-27607 with Sanders Wacker Bergly Inc., Related to Theodore Wirth Regional Park Master Planning and Construction by Expanding the Scope of Services and Increasing the Contract Amount by $129,858 for a New Contract Total of $513,037 | pdf (668 kB) |
| Resolution 2011-188 | Resolution to Give Preliminary Approval to a Festival to be Produced at Parade Stadium by First Avenue in 2012 Subject to Final Approval of the Festival Agreement | pdf (341 kB) |
| Resolution 2011-187 | Resolution to Award a Construction Contract for Field Lighting and Electrical Work at Northeast Park and Currie Park to Preferred Electric, Inc. According to OP-7524 in the Amount of $253,900 | pdf (331 kB) |
| Resolution 2011-186 | Resolution Approving Change Order No. 5 with Ebert Construction Inc., Contract No. 28835, for 2011 Site Improvements at the Theodore Wirth Regional Park in the Amount of $37,471.98 for a New Contract Total of $2,169,886.62 | pdf (683 kB) |
| Resolution 2011-185 | Resolution to Approve a One Year Professional Services Agreement with Don Siggelkow for $80,000 with the option for 1 year contract renewal at the Superintendent's discretion, not to exceed $80,000, based on project progress, completion of projects, work performance and future needs of the Park Board | pdf (467 kB) |
| Resolution 2011-184 | Resolution Granting a Construction Permit and Permanent and Temporary Easements to Metropolitan Council Environmental Services for 1-MN-310 Tunnel Rehabilitation at West River Parkway, accepting compensation for permanent and temporary easements in the amount of $13,952, and authorizing Staff to negotiate equitable compensation for further landscape features | pdf (762 kB) |
| Resolution 2011-181 | Resolution to Execute a Professional Services Agreement with SRF Consulting Group, Inc. for a Fee Not to Exceed $169,951 to Provide Project Facilitation, Design and Engineering Services for the Brownie Lake Area Trails Plan | pdf (850 kB) |
| Resolution 2011-180 | Resolution to Conduct a 45-day Public Comment Period and Amend Professional Services Agreement #C-29035 with Mary DeLaittre for Project Management Services in the Amount of $16,000 for a New Contract Total of $73,000 - All Related to the Minneapolis Riverfront Development Initiative | pdf (500 kB) |
| Resolution 2011-179 | Resolution to Approve a Grant Submission by the Minneapolis Park and Recreation Board for the Phyllis Wheatley Community Center to the Minnesota Early Child Facility Bond Program in the Amount of $126,894 | pdf (329 kB) |
| Resolution 2011-178 | Resolution to Approve an Increase in the Professionals Services Agreement with Anderson-Johnson Associates in the amount of $8,400 for a new total of $57,400 | pdf (282 kB) |
| Resolution 2011-177 | RESOLUTION TO APPROVE AN INCREASE FROM $49,000 TO $120,000 TO PURCHASE ORDER 261073 WITH CERES ENVIRONMENTAL FOR RECYCLING OF EXTRACTED STUMPS FROM THE NORTH MINNEAPOLIS TORNADO AREA | pdf (446 kB) |
| Resolution 2011-176 | Resolution authorizing a Cooperative Funding Agreement in the Amount of $31,000 for Calendar Year 2011 with the Minnesota Historical Society and the St. Anthony Falls Heritage Board for Interpretive Planning and Implementation in the St. Anthony Falls Heritage Interpretative Zone | pdf (640 kB) |
| Resolution 2011-175 | Resolution to Approve the 2012 Budget Frameworks | pdf (314 kB) |
| Resolution 2011-174 | Resolution Approving a Partner Agreement with the Minneapolis Parks Foundation and Establishment of a Non-appointed Citizen’s Advisory Committee Process for Preliminary Visioning and Implementation Study of the Waterworks Site in Downtown Minneapolis | pdf (675 kB) |
| Resolution 2011-173 | Resolution Authorizing Final Payment in the Amount of $1,500 to Park Construction Company, Contract No. 24905 for Mississippi River Gorge Trail and Bluff Repair | pdf (311 kB) |
| Resolution 2011-172 | Resolution Authorizing Final Payment in the Amount of $100 to Construction Results Corporation, Contract No. 27751 for Bryant Avenue Bridge Rehabilitation | pdf (257 kB) |
| Resolution 2011-171 | Resolution to adopt donation agreement for use with artists from the Minnesota School of Botanical Art in conjunction with the florilegium project at Eloise Butler Wildflower Garden and Bird Sanctuary (Wildflower Garden) | pdf (440 kB) |
| Resolution 2011-170 | Resolution Accepting the $1,743,000 in Minnesota State Bonding/Met Council Bonding for 2011 and Allocating this Funding for Theodore Wirth Regional Park Improvements | pdf (395 kB) |
| Resolution 2011-169 | Resolution Approving Change Order No. 4 with Fitol Hintz Construction, Inc., Contract No. 27231, for Wirth Beach Site Improvements, Phase 2, at Theodore Wirth Regional Park, in the Amount of $142,961.85 for a New Contract Total of $1,100,630.10 | pdf (789 kB) |
| Resolution 2011-168 | Resolution Approving Change Order No. 4 with Ebert Construction Inc., Contract No. 28835, for 2011 Site Improvements at the Theodore Wirth Regional Park in the Amount of $38,951.32 for a New Contract Total of $2,132,414.64 | pdf (613 kB) |
| Resolution 2011-167 | Resolution to Award a Demolition Contract to Veit & Company, Inc., in the Amount of $360,257 for Demolition of Structures at the Former Scherer Bros Property per OP 7512 | pdf (583 kB) |
| Resolution 2011-166 | Resolution authorizing approval of a bid award with American Liberty Construction, inc. for $147,800 for the construction of fencing and flat work at Pearl Park baseball field and for $170,900 for the construction of fencing and flatwork at Northeast Park baseball field per official publication #7504 | pdf (644 kB) |
| Resolution 2011-164 | Resolution approving a five year lease agreement with the City of Lakes Nordic Ski Foundation and amending professional services agreement with the City of Lakes Nordic Ski Foundation removing bullet 3 in section 3 - Compensation | pdf (901 kB) |
| Resolution 2011-163 | Resolution to Amend Ordinance Language for Chapters 2, 5, 7, and 9 of the Minneapolis Park and Recreation Board Charter, Ordinances and Laws as proposed to allow for Enforcement by Administrative Ticket | pdf (437 kB) |
| Resolution 2011-162 | Resolution Approving the Neighborhood Revitalization Program (NRP) Funding Agreement in the Amount of $23,760 for Improvements at Park Siding Park | pdf (534 kB) |
| Resolution 2011-161 | Resolution Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving Concept Plans for Levin Triangle Park | pdf (756 kB) |
| Resolution 2011-160 | Resolution Supporting the Metropolitan Council’s 2012-2013 State Bonding Request for the 2012-2013 Metropolitan Regional Parks Capital Improvement Program (CIP) and Approving the Minneapolis Park & Recreation Board’s 2012-2013 Submission to the 2012-2013 Metropolitan Regional Parks CIP | pdf (642 kB) |
| Resolution 2011-159 | Resolution to Delegate Signature Authority to sign Federal Emergency Management Agency Sub Agreements related to the May 22, 2011 storms | pdf (271 kB) |
| Resolution 2011-158 | Resolution to receive and file the Financial Status Report of the Minneapolis Park and Recreation Board as of the Second Quarter, 2011 | pdf (217 kB) |
| Resolution 2011-157 | RESOLUTION AUTHORIZING LEASE BETWEEN MINNEAPOLIS PARK AND RECREATION BOARD AND SUPERINTENDENT MILLER | pdf (155 kB) |
| Resolution 2011-156 | Resolution that the Board Present all the Options that the Park Board can afford for the Reconstruction of Parade Parkway to the Community, including road placement straight through/between the Parade athletic Fields | pdf (115 kB) |
| Resolution 2011-155 | Resolution to Approve Change Order No. 6 with Rochon Corporation, Contract No. 27297, for the East Phillips Cultural and Community Center Project for Additional Spray Foam Insulation, Utility Modifications, and Added Pool and Irrigation Equipment in the Amount of $22,812.81 resulting in a New Contract Total of $3,356,697.86 | pdf (719 kB) |
| Resolution 2011-154 | Resolution to Approve Change Order No. 3 to Ebert Construction Inc, Contract No. 28835, for Site Improvements at Theodore Wirth Regional Park in the Amount of $85,083.95 for a New Contract Total of $2,093,463.32 | pdf (728 kB) |
| Resolution 2011-153 | Resolution to Award a Construction Contract to PMI Construction Company in the Amount of $307,000.00 for the Remodeling of Phillips Community Center According to OP 7495 | pdf (620 kB) |
| Resolution 2011-152 | Resolution to Award a Contract for the Construction of Improvements according to OP 7469 in the amount of $199,914.39 for Minnehaha Park Lower Glen Phase 3, Project 2—Plant Community Site Restoration to Minnesota Native Landscapes, Inc. | pdf (760 kB) |
| Resolution 2011-151 | RESOLUTION TO APPROVE THE 2011 PROFESSIONAL SERVICE AGREEMENT WITH MINNEAPOLIS SOCCER OFFICIALS IN THE AMOUNT OF $50,000 FOR YOUTH SOCCER LEAGUE OFFICIALS | pdf (424 kB) |
| Resolution 2011-149 | Resolution Authorizing Friends of Chute Square to Forego Standard Bidding and Contracting Procedures and Policies to Make Improvements to Chute Square Park Using Exclusively Private Donations | pdf (692 kB) |
| Resolution 2011-148 | Resolution to Authorize Final Payment to Veit & Company, Inc., Contract No. 26240, for Trail and Site Improvements at North Mississippi Regional Park, in the Amount of $100 | pdf (370 kB) |
| Resolution 2011-147 | Resolution to Authorize Change Order No. 3 to Prairie Restorations, Inc. Contract No. 28485 for Minnehaha Falls - Lower Glen Vegetation Management in the amount of $1,764.00 for a New Contract Total of $349,740.00 | pdf (574 kB) |
| Resolution 2011-146 | Resolution Amending the Scope of Contract #26510 with Barr Engineering Company for Design, Engineering, and Construction Administration Services related to Bank Stabilization at Various Sites on the East and West Banks of the Mississippi River Gorge for a Stipulated Sum of $59,600.00 | pdf (996 kB) |
| Resolution 2011-145 | Resolution Approving the Negotiated Full, Final and Complete Settlement Excluding Future Reasonable and Necessary Medical Costs Required by Statute and Specified in the Stipulation of Settlement, to Close All Workers’ Compensation Claims by the Employee for Work Injuries Sustained While Working for The Minneapolis Park and Recreation Board and Any Pending Claims of Work Injury | pdf (180 kB) |
| Resolution 2011-144 | Resolution Awarding a Contract to Bituminous Roadways Inc., per O.P. 7478, for the Construction of 2011 Minneapolis Park and Recreation Board Parking Lot Pavement Replacement Project at Longfellow, Corcoran, Bryant Square and Fuller Parks in the Amount of $75,900 | pdf (333 kB) |
| Resolution 2011-142 | Resolution to Authorize Placement of the Boulder and Plaque Historical Marker for the March 7, 1950 Northwest Airlines Plane Crash On Minnehaha Parkway Across from the Crash Site | pdf (272 kB) |
| Resolution 2011-141 | Resolution Authorizing the Minnesota Solar Rewards Customer Contract with Xcel Energy for Carl W. Kroening Interpretive Center | pdf (442 kB) |
| Resolution 2011-140 | Resolution to Amend Professional Services Agreement #029034 with Kennedy & Violich Architecture, Ltd. for additional travel-related expense in the Amount of $15,000 for a New Contract Total of $225,000 | pdf (391 kB) |
| Resolution 2011-139 | Resolution to Amend Professional Services Agreement #28444 with URS Corporation to Provide Additional Design and Engineering Services and Construction Contract Administration Services related to the Construction of Improvements at Boom Island Park and BF Nelson Parks in the Amount of $256,410.00, Resulting in a New Contract Amount of $395,550.00 | pdf (1 MB) |
| Resolution 2011-138 | Resolution to Approve Change Order No. 7 to Max Steininger, Inc., Contract #26951 for the Realignment and Reconstruction of West River Parkway Trails, in the Amount of $17,959.73 for a New Contract Total of $2,352,311.87 | pdf (511 kB) |
| Resolution 2011-137 | Resolution to Authorize a Joint Powers Agreement with Hennepin County, Minnesota Department of Natural Resources, Veteran’s Affairs, National Park Service and the Minnesota Historical Society for Development and Redevelopment of the Fort Snelling Upper Bluff | pdf (552 kB) |
| Resolution 2011-136 | Resolution to Approve Amendments to Chapter 2, Section 1, PB2-17 of the Park and Recreation Board Code of Ordinances Relating to Conduct | pdf (367 kB) |
| Resolution 2011-135 | Resolution to Approve Contract with Toby Broadrick for Therapeutic Recreation Services for $29,445 | pdf (234 kB) |
| Resolution 2011-134 | Resolution to Approve Amendment #3 to Professional Services Agreement #28700 with LHB, Inc. to Provide Additional Project Design and Management Services up to $15,000 Resulting in a New Contract Total of $160,000 | pdf (509 kB) |
| Resolution 2011-133 | Resolution to Approve the Issuance of a Request for Proposals for a Food Service Vendor for the Lake Nokomis Concession | pdf (294 kB) |
| Resolution 2011-132 | Resolution to Approve the Issuance of a Request for Proposals for Preferred Catering and Alcohol Services at the Park Board Headquarters Event Center | pdf (308 kB) |
| Resolution 2011-131 | Resolution Awarding a Construction Contract in the Amount of $902,700.05 for the Lake Harriet Area Regional Playground Improvement Project to Fitol Hintz Construction, Inc. | pdf (596 kB) |
| Resolution 2011-130 | Resolution to Approve the Transition of the Minneapolis Youth Coordinating Board Youth Are Here Bus to the Minneapolis Park and Recreation Board Youthline Program | pdf (360 kB) |
| Resolution 2011-129 | Resolution approving a one (1) year contract extension, with Waste Management of MN, Inc, Contract No. C-27859 to furnish and deliver all labor, materials, equipment, and incidentals necessary to complete 2011 solid waste and recycling services all in accordance with specifications and price schedule for an annual estimated expenditure of $180,000 | pdf (175 kB) |
| Resolution 2011-128 | Resolution authorizing a professional services agreement with Instrumental Research , Inc. to provide laboratory analyses of water samples for the Minneapolis Park and Recreation Board’s water quality monitoring program in the amount of $275,000 for the period of August 1, 2011 to December 31, 2013 | pdf (371 kB) |
| Resolution 2011-127 | Resolution Authorizing a Professional Services Agreement with Barr Engineering Inc. to conduct a diagnostic study and develop a ten year management plan for Lake Harriet through the Minnesota Pollution Control Agency ‘s Clean Water Partnership Program in the amount of $ 104707.00 for the period July 7, 2011 to December 31, 2013 | pdf (720 kB) |
| Resolution 2011-126 | RESOLUTION TO APPROVE CHANGE ORDER NO. 2 TO EBERT CONSTRUCTION INC, CONTRACT NO. 28835, FOR THEODORE WIRTH PARK 2011 SITEIMPROVEMENTS IN THE AMOUNT OF $252,264 FOR A NEW CONTRACT TOTAL OF $2,008,379 | pdf (716 kB) |
| Resolution 2011-125 | Resolution Authorizing the Superintendent to Submit a Federal Transportation Enhancement Grant for up to $ 1 Million for Bicycle and Pedestrian Trail Connections along the East Bank of the Mississippi River between Plymouth Avenue and the Burlington North Railroad Bridge to the Metropolitan Council | pdf (562 kB) |
| Resolution 2011-124 | Resolution to Approve the Agreement with OptumHealth Care Solutions, Inc to program Open Swim Sessions at Lake Calhoun | pdf (241 kB) |
| Resolution 2011-123 | Resolution to Approve Installation of Donation Machines at Minnehaha Falls, Lake Harriet Band Shell and the Sculpture Garden | pdf (273 kB) |
| Resolution 2011-122 | Resolution to Amend Professional Services Agreement #27741 with Barr Engineering Company to Provide Additional Services Related to Re-bidding Proposed Improvements, Managing Construction Contracts, and Coordinating with Staff of Minnehaha Creek Watershed District and Minneapolis Park and Recreation Board in the Amount of $10,400.00 Resulting in a New Contract Amount of $129,018.00 | pdf (862 kB) |
| Resolution 2011-121 | Resolution to Rename the Segment of Minnehaha Avenue between Nawadaha Boulevard and 50th Street East to South Minnehaha Park Drive | pdf (444 kB) |
| Resolution 2011-120 | Resolution Authorizing the Superintendent to Submit the Minneapolis Sculpture Garden, Theodore Wirth Park Welcome and Training Center, and River City Farview Park Land Bridge Projects for a Total of $9.6 million to Minnesota Management and Budget for the 2012 State of Minnesota Capital Budget | pdf (1 MB) |
| Resolution 2011-119 | Resolution to Request the City Council and the Board of Estimate and Taxation to incur indebtedness and sell Special Assessment Bonds in the amount of $500,000 to finance the Minneapolis Park and Recreation Board Diseased Tree Removal Program | pdf (361 kB) |
| Resolution 2011-118 | Resolution Granting Metropolitan Council Environmental Services a Construction Permit and Permanent and Temporary Easements for Replacement of Sanitary Sewer Lines in Various Park Areas Near Lake Calhoun, Lake of the Isles, and the Lagoon - a Project Known as the Hopkins System Improvements, Phase One, Contract ‘A’ | pdf (1 MB) |
| Resolution 2011-117 | Resolution Approving the Execution of a Public Water Access Cooperative Agreement, Attached Hereto in Attachment I, with the Minnesota Department of Natural Resources for $25,000 to Construct a Carry-in Public Water Access to the Mississippi River in North Mississippi Regional Park | pdf (417 kB) |
| Resolution 2011-116 | Resolution to receive and file the Annual Financial Report of the Minneapolis Park and Recreation Board for the year ended December 31, 2010 | pdf (314 kB) |
| Resolution 2011-114 | RESOLUTION AUTHORIZING APPLICATION FOR A NATIONAL EMERGENCY GRANT IN PARTNERSHIP WITH THE STATE OF MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT AND THE CITY OF MINNEAPOLIS EMPLOYMENT AND TRAINING PROGRAM | pdf (325 kB) |
| Resolution 2011-113 | Resolution to Approve the Submission of a Grant Application for $5,000 to Whittier Alliance for Swimming Lessons for 80 Whittier Neighborhood Children during the summer of 2011 | pdf (229 kB) |
| Resolution 2011-112 | Resolution Approving the Execution of Letter of Intent, Attached Hereto as Attachment I, to Grant a Permanent Easement on Park Board Property to Hennepin County for Egress onto the Mall at 29th Street South in Minneapolis upon Completion of Renovations to Hennepin County’s Walker Library | pdf (660 kB) |
| Resolution 2011-111 | Resolution Authorizing Staff to Work Collaboratively with Hennepin County to Engage the Community to Develop Concept Designs for the Portion of The Mall that is North of the Walker Library Property, South of the Midtown Greenway, West of Hennepin Avenue and East of the Eastern End of West 29th Street | pdf (560 kB) |
| Resolution 2011-110 | Resolution to Establish a Daily Fee Pass for the Dog Off Leash Parks in the Amount of $5.00 and Require a Valid Dog License and Current Rabies Vaccination | pdf (242 kB) |
| Resolution 2011-109 | Resolution to approve the grant submission to the General Mills Foundation Twin Cities for Children and Youth Programs in the amount of $97,000 for the grant period January 1, 2012 - December 31, 2012 | pdf (325 kB) |
| Resolution 2011-108 | Resolution to Authorize Change Order No. 2 to Prairie Restorations, Inc. Contract No. 28485 for Minnehaha Falls - Lower Glen Vegetation Management in the amount of $49,781.00 for a New Contract Total of $347,376.00 | pdf (739 kB) |
| Resolution 2011-107 | Resolution to Approve a Contract in the Amount of $153,500 with Peer Engineering for Consulting Services for the Environmental Clean Up at the Former Scherer Brothers Lumber Yard | pdf (656 kB) |
| Resolution 2011-106 | Resolution to Approve a Subgrant Agreement with Hennepin County for Environmental Protection Agency (EPA) Funds in the Amount up to $1,000,000 to be Utilized for Environmental Clean Up at the Former Scherer Brothers Lumber Yard | pdf (664 kB) |
| Resolution 2011-105 | Resolution to approve contract with Emanuelson-Podas, Inc. for Mechanical Engineering Services for Energy Efficiency Improvements for Folwell Community Center, Lake Nokomis Community Center, Lake Hiawatha School Park Recreation Center, and Martin Luther King Community Center and Architectural, Mechanical and Electrical Design Services for Pershing Recreation Center and Luxton Recreation Center in the amount of $78,500.00 | pdf (847 kB) |
| Resolution 2011-104 | Resolution to Approve a contract with Recreational Surfacers, Inc., per O.P. No. 7444, in the amount of $63,359.00 for the 2011 Rehabilitation of Tennis Courts and other Hard Surfaces | pdf (492 kB) |
| Resolution 2011-103 | RESOLUTION APPROVING CHANGE ORDER NO. 1 TO EBERT CONSTRUCTION, INC., CONTRACT NO. 28835, FOR THEODORE WIRTH PARK 2011 SITE IMPROVEMENTS IN THE AMOUNT OF $51,473.98 FOR A NEW CONTRACT TOTAL OF $1,756,115.02 | pdf (431 kB) |
| Resolution 2011-101 | Resolution to Approve A Two-Year Collective Bargaining Agreement With City Employees Local # 363, AFL-CIO effective January 1, 2011 Through December 31, 2012 | pdf (105 kB) |
| Resolution 2011-099 | Resolution to Approve the Recommended Schematic Design for Farview Park Wading Pool and Site Improvements | pdf (507 kB) |
| Resolution 2011-098 | Resolution to Approve the $300,000 Construction Plan for Pearl Park Baseball Field #1 | pdf (397 kB) |
| Resolution 2011-097 | Resolution to Approve a Contract with Landform for Master Planning, Final Design, Construction Bid Document Preparation, Construction Observation and Project Management for Webber Park in an Amount not to Exceed $400,000 | pdf (391 kB) |
| Resolution 2010-094 | RESOLUTION TO APPROVE THE RENTAL OF CONSTRUCTION AND TREE REMOVAL EQUIPMENT WITHOUT OPERATOR, PER O.P. NO. 7380, THROUGH DECEMBER 31, 2011 FROM THE LOWEST POSSIBLE BIDDER BASED ON AVAILABILITY IN THE AMOUNT OF $500,000 | pdf (310 kB) |
| Resolution 2011-093 | Resolution to Approve a Three Year Mobile Ice Cream Vending Agreement with Pick A Paleta LLC | pdf (269 kB) |
| Resolution 2011-092 | Resolution to Approve the $100,000 Construction Plan for Currie Soccer Field Lights | pdf (306 kB) |
| Resolution 2011-091 | Resolution to Approve the $200,000 Construction Plan for East Phillips Park Field Improvements | pdf (346 kB) |
| Resolution 2011-090 | Resolution to Approve the $400,000 Construction Plan for Northeast Park Baseball Field #1 | pdf (377 kB) |
| Resolution 2011-089 | Resolution to Approve the $106,000 Construction Plan for Pershing Park Field | pdf (325 kB) |
| Resolution 2011-088 | RESOLUTION APPROVING THE COST SHARING AGREEMENT FOR MILL AND OVERLAY OF VICTORY MEMORIAL DRIVE, CONTRACT NO. A110556, WITH HENNEPIN COUNTY AND THE CITY OF MINNEAPOLIS IN THE AMOUNT OF $200,000 FROM 2011 INFRASTRUCTURE ACCELERATION PROGRAM FUNDS | pdf (405 kB) |
| Resolution 2011-087 | RESOLUTION AUTHORIZING STAFF TO SUBMIT APPLICATION FOR A NEW TRAVELERS FOUNDATION GRANT IN THE AMOUNT OF $10,000 FOR EMPLOYMENT, EDUCATION AND WORK READINESS TRAINING FOR YOUTH TO BE USED IN THE TEEN TEAMWORKS PROGRAM FOR YOUTH 14 TO 19 YEAR OLDS DURING THE SUMMER OF 2011 | pdf (774 kB) |
| Resolution 2011-086 | RESOLUTION TO APPROVE THE RENTALS OF KINDS AND CLASSES OF CONSTRUCTION AND TREE REMOVAL EQUIPMENT, PER OFFICIAL PUBLICATION NO. 7379, THROUGH DECEMBER 31, 2011 WITH RENTAL TO BE MADE FROM THE LOWEST RESPONSIBLE BIDDER, SUBJECT TO EQUIPMENT BEING AVAILABLE WHEN REQUESTED, OTHERWISE, RENTAL FROM THE NEXT LOWEST RESPONSIBLE BIDDER AND IN ACCORDANCE WITH BID SPECIFICATIONS IN THE AMOUNT OF $500,000 | pdf (437 kB) |
| Resolution 2011-085 | RESOLUTION AUTHORIZING APPLICATION TO THE MINNESOTA POLLUTION CONTROL AGENCY FOR THE MINNEAPOLIS PARK AND RECREATION BOARD TO BE A HOST SITE FOR THE MINNESOTA GREEN CORPS PROGRAM YEAR 2011-2012 TO ASSIST WITH REDUCING SOLID WASTE AND INCREASING RECYCLING IN THE MINNEAPOLIS PARKS | pdf (539 kB) |
| Resolution 2011-083 | Resolution to Approve the Agreement with the Lake Calhoun Sailing School for a Term of Ten Years - May 4, 2011 through December 31, 2021 | pdf (321 kB) |
| Resolution 2011-081 | Resolution to Authorize the Minneapolis Rowing Club to Construct a Storage Building Adjacent to the Existing Boat House, Complete Minor Site Improvements, and Approve the Construction Permit | pdf (295 kB) |
| Resolution 2011-080 | RESOLUTION ACCEPTING THE NON-APPOINTED CITIZEN ADVISORY COMMITTEE RECOMMENDATIONS AND APPROVING CONCEPT PLANS FOR THE REDEVELOPMENT OF WILLIAM BERRY PARK AND BEARD S PLAISANCE REGIONAL PARK PLAYGROUNDS | pdf (2 MB) |
| Resolution 2011-079 | Resolution to Approve Transfer of Use of the Svea Triangle parcel located at 8th Street South and Riverside Avenue back to the City of Minneapolis for use as public right of way as requested by the City of Minneapolis Public Works Department in exchange for the Property Owned by the City of Minneapolis known as “Ryan Lake” | pdf (271 kB) |
| Resolution 2011-078 | Resolution to Approve Amendment Number Two to the Contract with LHB for Planning Services Increasing the contract from $90,000 by $55,000 for a new contract total of $145,000 through June 30, 2011 | pdf (317 kB) |
| Resolution 2011-077 | Resolution to Authorize People for Parks to Seek Funding for the Historical Marker for the March 7, 1950 Northwest Airlines Plane Crash | pdf (248 kB) |
| Resolution 2011-076 | Resolution to approve contract with Stonebrook Engineering for Design, Bid Document Preparation, Project and Construction Management Services for Parade Road and Parking Lots Reconstruction Project in the amount of $110,655.61 | pdf (441 kB) |
| Resolution 2011-075 | RESOLUTION AUTHORIZING APPROVAL OF A SOIL CONTRACT WITH PLAISTED COMPANIES FOR $110,000, FOR THE PURCHASE AND DELIVERY OF VARIOUS SOIL MIXTURES FOR PARK, FORESTRY AND GOLF OPERATIONS AS NEEDED THROUGH DECEMBER 31, 2011 PER OFFICIAL PUBLICATION #4725 | pdf (308 kB) |
| Resolution 2011-074 | Resolution Approving Lease Agreement with People for Parks Leasing Room 175 in the Southside Service Center at 3800 Bryant Avenue South for $125.00 per month for term of one year | pdf (138 kB) |
| Resolution 2011-073 | RESOLUTION APPROVING AGREEMENT NO. A102488 WITH HENNEPIN COUNTY FOR ENVIRONMENTAL RESPONSE FUNDS IN THE AMOUNT OF $346,000 TO BE UTILIZED FOR ENVIRONMENTAL CLEANUP AT THE FORMER SCHERER BROTHERS LUMBER SITE AND AUTHORIZING STAFF TO REQUEST ADDITIONAL ENVIRONMENT CLEAN UP FUNDS UP TO $1,000,000 FROM HENNEPIN COUNTY’S EPA GRANT FUND PROGRAM FOR THE BALANCE OF THE CLEANUP ACTIVITIES | pdf (676 kB) |
| Resolution 2011-072 | Resolution to Approve Reduction to the 2011 Webber Park Capital Budget by $500,000 (2011 Infrastructure Acceleration Program Funds) for a new project budget total of $2,400,000, Approve an allocation of $200,000 of 2011 Infrastructure Acceleration Program Funds to the new Victory Memorial Mill and Overlay Project, and Approve an allocation of $300,000 of the 2011 Infrastructure Acceleration Program Funds to the Parade Road and Parking Lots Reconstruction Project for a new project budget of $700,000 | pdf (535 kB) |
| Resolution 2011-071 | RESOLUTION NOT GRANTING AN EXCLUSIVE USE PERMIT REQUEST FROM TWIN CITIES GLBT PRIDE (“PRIDE”) FOR LORING PARK ON JUNE 25 AND 26, 2011 AND APPROVE A CONDITIONAL NON EXCLUSIVE PERMIT FOR THE TWIN CITIES PRIDE EVENT AT LORING PARK ON JUNE 25 AND 26, 2011 FOR THE 39 ANNUAL PRIDE EVENT | pdf (564 kB) |
| Resolution 2011-070 | Resolution supporting Hennepin Theater Trust in its application for funding under the National Endowment for the Arts Our Town Program to develop a Hennepin Avenue Cultural Corridor | pdf (142 kB) |
| Resolution 2011-069 | RESOLUTION AUTHORIZING A FORTY FIVE DAY PUBLIC REVIEW AND COMMENT PERIOD FOR AMENDED CHAPTER 11 ORDINANCE AND NEW POLICY ON COMMUNITY INVOLVEMENT | pdf (339 kB) |
| Resolution 2011-068 | RESOLUTION APPROVING CHANGE ORDERS NO. 2, 3, 4 and 5 TO LS BLACK CONSTRUCTORS, CONTRACT NO. 28213, FOR THE REPLACEMENT AND RECONSTRUCTION OF PLANK ROAD IN THE AMOUNT OF $33,430.21 FOR A NEW CONTRACT TOTAL OF $225,075.21 | pdf (340 kB) |
| Resolution 2011-067 | RESOLUTION TO APPROVE THE PURCHASE OF FOUR (4) MOTORCYCLES WITH THE TRADE-IN OF SIX (6) MOTORCYCLES FROM SAINT PAUL HARLEY-DAVIDSON PER OFFICIAL PUBLICATION # 7432 FOR $58,500 | pdf (252 kB) |
| Resolution 2011-066 | RESOLUTION TO APPROVE THE 2011 PROFESSIONAL SERVICE AGREEMENT WITH MINNEAPOLIS UMPIRE ASSOCIATION (MUA) OFFICIALS IN THE AMOUNT OF $225,000 FOR ADULT SOFTBALL, KICKBALL AND YOUTH SOFTBALL LEAGUE OFFICIALS | pdf (431 kB) |
| Resolution 2011-065 | Resolution Approving the Negotiated Full, Final and Complete Settlement Excluding Future Reasonable and Necessary Medical Costs Required by Statute and Specified in the Stipulation of Settlement, to Close All Workers’ Compensation Claims by the Employee for Work Injuries Sustained While Working for The Minneapolis Park and Recreation Board and Any Pending Claims of Work Injury | pdf (180 kB) |
| Resolution 2011-064 | Resolution to Approve the Fund Raising Agreement with Minneapolis Swims | pdf (775 kB) |
| Resolution 2011-063 | RESOLUTION AUTHORIZING BOARD TO ENTER INTO A FIVE YEAR BEVERAGE AGREEMENT WITH COCA-COLA REFRESHMENTS USA, INC. | pdf (180 kB) |
| Resolution 2011-061 | RESOLUTION APPROVING STEERING COMMITTEE FOR MINNEAPOLIS RIVERFRONT DEVELOPMENT INITIATIVE | pdf (1 MB) |
| Resolution 2011-060 | RESOLUTION APPROVING A ONE-YEAR LICENSE AGREEMENT WITH NICE RIDE MINNESOTA FOR THE PLACEMENT AND MAINTENANCE OF NICE RIDE MINNESOTA KIOSKS AT LORING, ELLIOT, CURRIE AND FARVIEW PARKS | pdf (635 kB) |
| Resolution 2011-059 | Resolution to Approve the Lease Agreements, Operating Agreements, Tenant Association Agreements and Programmatic Agreements for the Phillips Community Center with PUC (Waite House/Pillsbury United Communities), Ventura Village Neighborhood Association, Running Wolf Fitness Center and Somali American Community | pdf (1 MB) |
| Resolution 2011-058 | RESOLUTION APPROVING A CONSTRUCTION PERMIT TO THE METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES FOR REPLACEMENT OF SANITARY SEWER LINES IN COLUMBIA PARK AND GRANTING PERMANENT AND TEMPORARY EASEMENTS TO THE METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES FOR SANITARY SEWER LINE INTERCEPTOR l-MN-303 IN COLUMBIA PARK | pdf (970 kB) |
| Resolution 2011-056 | RESOLUTION APPROVING CHANGE ORDER NO. 2 TO VEIT & COMPANY, INC., CONTRACT NO. 27960, FOR THE EAST RIVER ROAD EROSION REPAIRS PROJECT, IN THE AMOUNT OF $17,995.20 FOR A NEW CONTRACT TOTAL OF $328,954.86 | pdf (836 kB) |
| Resolution 2011-055 | RESOLUTION TO APPROVE THE PURCHASE OF TWO (2) CATERPILLAR MODEL 938H WHEEL LOADERS WITH ACCESSORIES IN THE AMOUNT OF $207,320.00 (INCLUDING TRADE-IN) FROM STATE OF MINNESOTA CONTRACT 443866 WITH ZIEGLER, INC. | pdf (383 kB) |
| Resolution 2011-054 | Resolution to Approve Grant Contract Date Extensions for the Hennepin County Youth Sports Grants Authorized in Round One | pdf (382 kB) |
| Resolution 2011-053 | Resolution to Approve a One Year Contract with Twin City Trolley | pdf (540 kB) |
| Resolution 2011-050 | RESOLUTION APPROVING CHANGE ORDERS NO. 5 & 6 TO MAX STEININGER, INC., CONTRACT NO. 26951, FOR THE REALIGNMENT AND RECONSTRUCTION OF THE WEST RIVER PARKWAY TRAILS, IN THE AMOUNT OF $33,598.28 FOR A NEW CONTRACT TOTAL OF $2,334,352.14 | pdf (553 kB) |
| Resolution 2011-049 | RESOLUTION APPROVING A CONTRACT WITH KENNEDY & VIOLICH ARCHITECTURE, LTD. IN THE AMOUNT OF $210,000 FOR DEVELOPMENT OF A LONGER-TERM FRAMEWORK AND SHORT-TERM PROJECT/S FOR THE UPPER MISSISSIPPI RIVERFRONT IN MINNEAPOLIS | pdf (771 kB) |
| Resolution 2011-048 | RESOLUTION APPROVING CONTRACT WITH MARY DELAITTRE OF GROUNDWORK CITY BUILDING IN AN AMOUNT NOT TO EXCEED $57,000 FOR PROJECT MANAGEMENT OF THE TRANSITION FROM THE MINNEAPOLIS RIVERFRONT DESIGN COMPETITION (MRDC)TO MINNEAPOLIS RIVERFRONT DEVELOPMENT INITIATIVE (MRDI) | pdf (625 kB) |
| Resolution 2011-047 | RESOLUTION AWARDING A CONTRACT TO ROCHON CORPORATION PER ITS BID, IN THE AMOUNT OF $2,355,761.53 FOR FURNISHING ALL LABOR, MATERIALS, EQUIPMENT AND INCIDENTALS NECESSARY TO COMPLETE THE BF NELSON/BOOM ISLAND PARK IMPROVEMENTS AND ABOVE THE FALLS - PHASE I PARKS (BF NELSON/BOOM ISLAND - $2,027,750.98 AND ABOVE THE FALLS PHASE I - $328,010.55) | pdf (1 MB) |
| Resolution 2011-046 | Resolution to approve Amendment One to the contract with LHB for Planning Services increasing the contract from $40,000 by $50,000, for a new contract total of $90,000. | pdf (285 kB) |
| Resolution 2011-045 | RESOLUTION AMENDING THE PROFESSIONAL SERVICES AGREEMENT NO. 28444 WITH URS CORPORATION, TO PROVIDE ADDITIONAL DESIGN SERVICES FOR BF NELSON/BOOM ISLAND IMPROVEMENTS, IN THE AMOUNT OF $34,210.00 FOR A NEW CONTRACT TOTAL OF $139,040.00 | pdf (670 kB) |
| Resolution 2011-043 | RESOLUTION TO RECEIVE AND FILE THE FINANCIAL STATUS REPORT OF THE MINNEAPOLIS PARK AND RECREATION BOARD FOR YEAR ENDING 12/31/10 | pdf (298 kB) |
| Resolution 2011-042 | RESOLUTION AUTHORIZING APPROVAL OF O.P. 7399 FOR $625,000 OF TREE REMOVAL AND $375,000 OF STUMP GRINDING FOR AN ESTIMATED TOTAL EXPENDITURE OF $1,000,000 TO BE USED AS NEEDED THROUGH THE PERIOD ENDING MARCH 31, 2012, ALL IN ACCORDANCE WITH SPECIFICATIONS. | pdf (675 kB) |
| Resolution 2011-041 | RESOLUTION AUTHORIZING APPROVAL OF PURCHASE OF TREES PER O.P. 7400 WITH A TOTAL, NOT TO EXCEED, EXPENDITURE OF $375,000 | pdf (909 kB) |
| Resolution 2011-040 | RESOLUTION TO APPROVE THE 2011 PROFESSIONAL SERVICE AGREEMENT WITH MINNEAPOLIS SOCCER OFFICIALS IN THE AMOUNT OF $90,000 FOR ADULT SOCCER LEAGUE OFFICIALS, WITH FUNDING FROM THE APPROVED 2011 BUDGET | pdf (423 kB) |
| Resolution 2011-039 | RESOLUTION AMENDING PROFESSIONAL SERVICES AGREEMENT # 28086 WITH HOWARD R. GREEN COMPANY TO EXTEND THE CONTRACT EFFECTIVE DATE TO DECEMBER 31, 2011 AND TO PROVIDE ADDITIONAL DESIGN AND ENGINEERING SERVICES FOR THE TRAIL CONNECTION FROM SHERIDAN MEMORIAL PARK TO THE FORMER SCHERER BROS. SITE IN THE AMOUNT OF $8,820.00 RESULTING IN A NEW CONTRACT AMOUNT OF $58,020.00 | pdf (851 kB) |
| Resolution 2011-038 | RESOLUTION AMENDING THE PROFESSIONAL SERVICES AGREEMENT NO 28073 WITH JENSEN CONSERVATION SERVICES, INC. TO PROVIDE ADDITIONAL RESTORATION SERVICES FOR THE PIONEERS MONUMENT RELOCATION AT BF NELSON PARK IN THE AMOUNT OF $27,368.00 FOR A NEW CONTRACT TOTAL OF $126,368.00 | pdf (954 kB) |
| Resolution 2011-037 | RESOLUTION APPROVING CHANGE ORDER NO. 5 TO ROCHON CORPORATION, CONTRACT NO. 27297, FOR THE EAST PHILLIPS CULTURAL AND COMMUNITY CENTER MULTIPLE ADJUSTMENTS TO DETAILS FOR INSTALLATION OF HVAC, PLUMBING, INSULATION, GYM LAYOUT, AND INTERIOR BUILDING FINISHES, IN THE AMOUNT OF $39,107.16 FOR A NEW CONTRACT TOTAL OF $3,333,804.13 | pdf (554 kB) |
| Resolution 2011-034 | RESOLUTION CREATING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MINNEAPOLIS AND MINNEAPOLIS PARK & RECREATION BOARD TO AUTHORIZE USE OF THE ENERGY EFFICIENCY CONSERVATION BLOCK GRANT (EECBG) FUNDING FOR ENERGY CONSERVATION MEASURES THROUGHOUT THE MINNEAPOLIS PARK SYSTEM | pdf (675 kB) |
| Resolution 2011-033 | RESOLUTION AMENDING THE JOINT POWERS AGREEMENT FOR THE CREATION OF THE MISSISSIPPI WATERSHED MANAGEMENT ORGANIZATION AND RATIFYING THE ACTS THEREOF | pdf (988 kB) |
| Resolution 2011-032 | RESOLUTION AUTHORIZING STAFF TO APPLY FOR 2011 PERMITS FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES TO CONTROL AQUATIC PLANTS AT LAKES HARRIET, CALHOUN, CEDAR, ISLES AND WIRTH AND AUTHORIZING STAFF TO APPLY FOR 2011 GRANTS FROM THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR “CONTROL OF EURASIAN WATER MILFOIL OR FLOWERING RUSH FOR 2011” AT SAID LAKES | pdf (644 kB) |
| Resolution 2011-031 | RESOLUTION AUTHORIZING ACCEPTANCE OF A BID FROM EBERT CONSTRUCTION INC., PER O.P. # 7392, AS THE LOWEST RESPONSIBLE BIDDER AND TO AWARD A CONTRACT TO EBERT CONSTRUCTION INC. IN THE AMOUNT OF $1,704,641.64 FOR ALL LABOR, MATERIALS, EQUIPMENT AND INCIDENTALS NECESSARY FOR CONSTRUCTION OF THE 2011 WIRTH LAKE SITE IMPROVEMENTS PROJECT | pdf (867 kB) |
| Resolution 2011-030 | RESOLUTION ACCEPTING A GRANT FROM THE MINNESOTA TWINS COMMUNITY FUND IN THE AMOUNT OF $45,000 FOR IMPROVEMENTS AT FRANK QUILICI FIELD (SHINGLE CREEK PARK) | pdf (470 kB) |
| Resolution 2011-029 | RESOLUTION TO SUBMIT UPDATED SCOPES OF SERVICE FOR PARKS AND TRAILS LEGACY FUNDS TO THE METROPOLITAN COUNCIL | pdf (1 MB) |
| Resolution 2011-028 | RESOLUTION SUPPORTING APPLICATION FOR A NEW MINNESOTA RECREATION AND PARK FOUNDATION (MRPF) GRANT IN THE AMOUNT OF $2,000 TO BE USED FOR THE MINNEHAHA PARK VISITOR CENTER DURING THE SUMMER OF 2011 | pdf (752 kB) |
| Resolution 2011-027 | RESOLUTION AUTHORIZING APPLICATION TO THE BOARD OF WATER AND SOIL RESOURCES (BWSR) CLEAN WATER FUND FOR A CONSERVATION CORPS MINNESOTA CREW TO COMPLETE SHORELAND IMPROVEMENT PROJECTS AT LAKE NOKOMIS, ALONG MINNEHAHA CREEK AND IN THE MISSISSIPPI RIVER GORGE | pdf (854 kB) |
| Resolution 2010-026 | RESOLUTION APPROVING A CONTRACT WITH THE STATE OF MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A NEW GENERAL OBLIGATION BONDING GRANT IN THE AMOUNT OF $95,000 FOR DISEASED TREE REMOVAL AND REPLANTING | pdf (922 kB) |
| Resolution 2011-025 | RESOLUTION ACCEPTING A GRANT FROM HENNEPIN COUNTY FOR THE YOUTH SPORTS GRANT PROGRAM IN THE AMOUNT OF $600,000 | pdf (655 kB) |
| Resolution 2011-024 | RESOLUTION AUTHORIZING AWARD OF A $185,000 CONTRACT WITH BIFFS INC., O.P. NO. 7386, TO FURNISH, DELIVER AND SERVICE PORTABLE RESTROOMS FOR THE MINNEAPOLIS PARK & RECREATION BOARD | pdf (361 kB) |
| Resolution 2011-023 | RESOLUTION AUTHORIZING STAFF COMMENTS TO BE SUBMITTED TO THE MINNEHAHA CREEK WATERSHED DISTRICT ON ITS DRAFT PLAN AMENDMENT FOR ITS COMPREHENSIVE WATER RESOURCE MANAGEMENT PLAN | pdf (626 kB) |
| Resolution 2011-022 | RESOLUTION AUTHORIZING AN AGREEMENT WITH THE STATE OF MINNESOTA POLLUTION CONTROL AGENCY FOR A CLEAN WATER PARTNERSHIP GRANT IN THE AMOUNT OF $55,000 FOR THE LAKE HARRIET DIAGNOSTIC STUDY AND MANAGEMENT PLAN | pdf (1 MB) |
| Resolution 2011-021 | RESOLUTION APPROVING FINAL PAYMENT TO RACHEL CONTRACTING LLC, CONTRACT NO. 24614, FOR SITE IMPROVEMENTS AT LAKE OF THE ISLES IN THE AMOUNT OF $14,900 | pdf (326 kB) |
| Resolution 2011-020 | RESOLUTION TO AUTHORIZE STAFF TO PARTICIPATE IN THE NORTH LOOP PARK SCOPING STUDY ADVISORY COMMITTEE | pdf (436 kB) |
| Resolution 2011-019 | RESOLUTION APPROVING FINAL PAYMENT TO AMERICAN LIBERTY CONSTRUCTION, INC., CONTRACT NO. 27799, FOR FIELD FENCING, BACKSTOP AND CONSTRUCTION OF DUGOUTS AND BULLPENS AT FRANK QUILICI BASEBALL FIELD IN THE AMOUNT OF $400.00 | pdf (344 kB) |
| Resolution 2011-018 | RESOLUTION FOR APPROVAL OF A ONE YEAR PARTNERSHIP AGREEMENT WITH THE OSIRIS ORGANIZATION FOR THE OSIRIS ORGANIZATION TO PROVIDE RECREATION CENTER COMPUTER LAB EQUIPMENT, SUPPLIES, SERVICES, TECHNICAL SUPPORT, STAFF TRAINING, AND YOUTH EMPLOYMENT AND FOR THE MPRB TO PROVIDE $135,000 IN FINANCIAL SUPPORT TO THE OSIRIS ORGANIZATION TO PROVIDE THESE SERVICES THROUGH DECEMBER 31, 2011 | pdf (1 MB) |
| Resolution 2010-017 | RESOLUTION APPROVING A ONE (1) YEAR CONTRACT EXTENSION FOR $65,000 WITH TEEMASTER INCORPORATED TO FURNISH AND DELIVER ALL LABOR, MATERIALS, EQUIPMENT AND INCIDENTALS NECESSARY TO INSTALL AND OPERATE A COMPLETE TEE TIME RESERVATION SYSTEM, INCLUDING A CALL CENTER FOR COLUMBIA GOLF COURSE, GROSS GOLF COURSE, HIAWATHA GOLF COURSE, MEADOWBROOK GOLF COURSE AND THEODORE WIRTH 18 HOLE GOLF COURSE | pdf (949 kB) |
| Resolution 2011-016 | RESOLUTION APPROVING THE RENEWAL OF THE MPRB ENTERPRISE LICENSING AGREEMENT WITH MICROSOFT, INC.FOR A THREE YEAR TERM BEGINNING JANUARY 1, 2011 AT AN ANNUAL COST OF $43,500 WITH FUNDING FROM THE APPROVED INTERNAL SERVICES FUND | pdf (525 kB) |
| Resolution 2011-015 | RESOLUTION THAT THE BOARD AGREES TO FILE A RESTRICTIVE COVENANT ON PARK PROPERTY LOCATED AT 2220 MARSHAL STREET NE AS REQUIRED BY THE METROPOLITAN COUNCIL ACQUISITION GRANT AGREEMENT SG-2010-098 | pdf (348 kB) |
| Resolution 2011-014 | RESOLUTION TO SUBMIT PROJECTS AS APPROVED IN THE 2011 ANNUAL BUDGET FOR THE FISCAL YEAR 2012-2013 PARKS AND TRAILS FUND TO THE METROPOLITAN COUNCIL | pdf (510 kB) |
| Resolution 2011-013 | RESOLUTION APPROVING THE PARAMETERS FOR LEASE AND PROGRAMMATIC AGREEMENTS FOR THE PHILLIPS COMMUNITY CENTER | pdf (1 MB) |
| Resolution 2011-012 | RESOLUTION AUTHORIZING AN APPLICATION TO THE BASSETT CREEK WATERSHED MANAGEMENT COMMISSION FOR 2012 CAPITAL IMPROVEMENT DOLLARS IN THE AMOUNT OF $600,000 FOR STREAMBANK RESTORATION IN THE BASSETT CREEK CORRIDOR THROUGH THEODORE WIRTH PARK AND MINNEAPOLIS | pdf (525 kB) |
| Resolution 2011-011 | RESOLUTION SUPPORTING APPLICATION LOR A STEP-UP ENCLAVE WORK SITE OFFERED THROUGH MINNEAPOLIS EMPLOYMENT AND TRAINING PROGRAMS THAT OFFERS “AT-RISK YOUTH” QUALITY EMPLOYMENT AND EDUCATION EXPERIENCES PROMOTING SELF SUFFICIENCY GRANT IN THE AMOUNT OF $103,362 FOR SUBSIDIZED WAGES FOR 50 YOUTH TO BE USED IN THE GREEN, TEAM GARDEN CREW AND BIKE AMBASSADOR CREW FOR YOUTH 14 TO 19 YEAR OLDS DURING THE SUMMER OF 2011 | pdf (786 kB) |
| Resolution 2011-010 | RESOLUTION SUPPORTING APPLICATION LOR A WORK READINESS GRANT IN THE AMOUNT OF $50,000 TO DEVELOP AND DELIVER EDUCATION AND WORK READINESS TRAINING FOR UP TO 500 YOUTH INTERNS PARTICIPATING IN THE CITY OF MINNEAPOLIS’ EMPLOYMENT AND TRAINING PROGRAM 2011 STEP-UP SUMMER INTERNSHIP FOR YOUTH AGES 14 TO 21 DURING THE SUMMER OF 2011 | pdf (598 kB) |
| Resolution 2011-009 | RESOLUTION SUPPORTING APPLICATION LOR A BEIM POUNDATION GRANT IN THE AMOUNT OP $10,000 LOR EMPLOYMENT, EDUCATION AND WORK READINESS TRAINING FOR YOUTH TO BE USED IN THE TEEN TEAMWORKS PROGRAM FOR YOUTH 14 TO 19 YEAR OLDS DURING THE SUMMER OF 2011 | pdf (846 kB) |
| Resolution 2011-008 | RESOLUTION SUPPORTING APPLICATION FOR A SOLICITATION FOR WORK SITES - OFFERED THROUGH STEP-UP A MINNEAPOLIS EMPLOYMENT AND TRAINING PROGRAM THAT OFFERS LOW INCOME “AT-RISK YOUTH” QUALITY EMPLOYMENT AND EDUCATION EXPERIENCES PROMOTING SELF SUFFICIENCY GRANT IN THE AMOUNT OF $391,086 FOR SUBSIDIZED WAGES FOR 150 MINNEAPOLIS YOUTH 14-19 YEARS OLD TO STAFF THE TEEN TEAMWORKS CREWS DURING THE SUMMER OF 2011. | pdf (970 kB) |
| Resolution 2011-007 | RESOLUTION APPROVING THE NEW 2011 MINNEAPOLIS PARK AND RECREATION BOARD PERMIT APPLICATION FOR SPECIAL EVENTS WHICH INCLUDES NEW LANGUAGE REGARDING NON EXCLUSIVE RIGHTS FOR SPECIAL EVENTS ON PARK PROPERTY | pdf (284 kB) |
| Resolution 2011-006 | RESOLUTION AUTHORIZING THE COOPERATIVE FUNDING AGREEMENT WITH THE MINNESOTA HISTORICAL SOCIETY AND ST. ANTHONY FALLS HERITAGE BOARD IN THE AMOUNT OF $31,000 TO FURTHER DEVELOP AND IMPLEMENT A COMPREHENSIVE INTERPRETIVE PLAN FOR THE ST. ANTHONY FALLS HERITAGE INTERPRETATIVE ZONE | pdf (554 kB) |
| Resolution 2011-005 | RESOLUTION GRANTING A CONSTRUCTION PERMIT TO AMERICAN ENGINEERING TESTING FOR INSTALLATION OF WELL AND PIEZOMETERS FOR A FIVE DAY PUMPING TEST IN EARLY 2011 AT 1900 W LAKE ST | pdf (113 kB) |
| Resolution 2011-004 | RESOLUTION GRANTING A $500 CONSTRUCTION PERMIT TO PETERSON COMPANIES, INC. FOR THE MINNEHAHA CREEK WATERSHED DISTRICT STORMWATWER POND DREDGING PROJECT LOCATED AT LAKE NOKOMIS ON THE WEST SIDE OF CEDAR AVENUE AT NOKOMIS PARKWAY | pdf (191 kB) |
| Resolution 2011-003 | RESOLUTION AUTHORIZING THE LINDEN HILLS NEIGHBORHOOD COUNCIL TO RAISE FUNDS THAT WOULD FINANCE THE DEVELOPMENT AND FULL REHABILITATION OF THE TENNIS AND BASKETBALL COURTS AT LINDEN HILLS PARK. | pdf (587 kB) |
| Resolution 2011-002 | RESOLUTION AUTHORIZING THE BOARD PRESIDENT TO SEND A LETTER OF SUPPORT FOR THE MISSISSIPPI NATIONAL RIVER AND RECREATION AREAS SUBMISSION TO THE ALTERNATIVE TRANSPORTATION IN THE PARKS AND PUBLIC LANDS PROGRAM | pdf (407 kB) |
| Resolution 2011-001 | RESOLUTION SUPPORTING APPLICATION FOR A HELPING YOUTH PROMOTE EMPOWERMENT (HYPE) GRANT IN THE AMOUNT OF $1,865 FOR LEADERSHIP TRAINING OF YOUTH TO BE USED IN THEIR FACILITATION OF LANGUAGE AND CULTURE CAMP FOR 9 TO 12 YEAR OLDS DURING THE SUMMER OF 2011 | pdf (375 kB) |
| Resolution 2010-XX | RESOLUTION AUTHORIZING STAFF TO WORK WITH THE AUDUBON CHAPTER OF MINNEAPOLIS (ACM), EAST HARRIET-FARMSTEAD NEIGHBORHOOD ASSOCIATION (EHFNA), AND LINDEN HILLS NEIGHBORHOOD COUNCIL (LHINC) ON A MANAGEMENT PLAN FOR ROBERT’S BIRD SANCTUARY | pdf (200 kB) |
| Resolution 2010-123 Amendet | RESOLUTION AUTHORIZING THE FORMATION AND CHARGE OF AN APPOINTED SIXTH PARK DISTRICT OFF-LEASH RECREATION AREA CITIZEN ADVISORY COMMITTEE | pdf (301 kB) |
| Resolution 2010-123-1 | RESOLUTION AUTHORIZING THE FORMATION AND CHARGE OF AN APPOINTED SIXTH PARK DISTRICT OFF-LEASH RECREATION AREA CITIZEN ADVISORY COMMITTEE | pdf (375 kB) |
| Resolution 2010-123 | RESOLUTION AUTHORIZING THE FORMATION AND CHARGE OF AN APPOINTED SIXTH PARK DISTRICT OFF-LEASH RECREATION AREA CITIZEN ADVISORY COMMITTEE | pdf (316 kB) |
| Resolution 2010-122 | RESOLUTION APPROVING A THREE YEAR LEASE AGREEMENT WITH THE MINNEAPOLIS PARKS FOUNDATION FOR THE LONGFELLOW HOUSE BEGINNING DECEMBER 15, 2010 THROUGH DECEMBER 13 2013 | pdf (135 kB) |
| Resolution 2010-121 | RESOLUTION AUTHORIZING A LEASE AGREEMENT WITH JAYNE MILLER FOR THE PROPERTY AT 3945 BRYANT AVENUE SOUTH BEGINNING DECEMBER 20, 2010 THROUGH JUNE 30, 2011 | pdf (133 kB) |
| Resolution 2010-120 | RESOLUTION AUTHORIZING THE LEASE RELEASE AGREEMENT FOR THE PROPERTY AT 3954 BRYANT AVENUE SOUTH BETWEEN THE MINNEAPOLIS PARK & RECREATION BOARD AND THE FOUNDATION FOR MINNEAPOLIS PARKS | pdf (123 kB) |
| Resolution 2010-119 | RESOLUTION EXTENDING THE ONE YEAR LEASE WTTH PTLLSBURY UNITED COMMUNITIES FOR THE E. F. WAITE NEIGHBORHOOD HOUSE TO DECEMBER 31, 2011 | pdf (177 kB) |
| Resolution 2010-118 | RESOLUTION APPROVING ENTERING INTO A PROFESSIONAL SERVICES AGREEMENT WITH IVEY-SELKIRK AUCTIONEERS OF SAINT LOUIS, MISSOURI FOR THE SALE OF FIVE PIECES OF FINE ART. | pdf (166 kB) |
| Resolution 2010-117 | RESOLUTION ACCEPTING A GRANT IN THE AMOUNT OF $2,000 TO PURCHASE HEALTH AND SAFETY SUPPLIES, LEARNING DEVELOPMENT EQUIPMENT, OBTAIN PROFESSIONAL DEVELOPMENT TRAINING AND AUTHORIZE STAFF TO SIGN AS NECESSARY TO EXECUTE THE AGREEMENT. | pdf (171 kB) |
| Resolution 2010-116 | RESOLUTION ESTABLISHING PARKING FEE RATES FOR PARKING LOTS ON NICOLLET ISLAND. | pdf (134 kB) |
| Resolution 2010-115 | RESOLUTION APPROVING CHANGE ORDER NO. 4 TO ROCHON CORPORATION CONTRACT NO. 27297 FOR THE EAST PHILLIPS CULTURAL AND COMMUNITY CENTER PROJECT FOR EXCAVATION AND DISPOSAL OF CONTAMINATED SOILS FROM PARKING LOT AND RAIN GARDEN SITES AND SUBSEQUENT SOIL CORRECTIONS IN THE AMOUNT OF $174,946.90 FOR A NEW CONTRACT AMOUNT OF $3,294,696.97. | pdf (176 kB) |
| Resolution 2010-114 | RESOLUTION APPROVING FINAL PAYMENT TO TERRA GENERAL CONTRACTORS, CONTRACT NO. 27552, FOR HVAC, ROOF AND ELECTRICAL SERVICE IMPROVEMENTS AT PHILLIPS COMMUNITY CENTER IN THE AMOUNT OF $100 | pdf (136 kB) |
| Resolution 2010-113 | RESOLUTION APPROVING FINAL PAYMENT TO RECREATIONAL SURFACERS, INC. CONTRACT NO. 28400, FOR 2010 REHABILITATION OF TENNIS COURTS AND HARD COURT SURFACES AT LAKE HIAWATHA, LAKE NOKOMIS, AUDUBON, BETHUNE, VICTORY, BEARDS PLAISANCE, WHITTIER, KENNY, LYNNHURST, BELTRAMI, AND MINNEHAHA CREEK AT BLOOMINGTON AVE S AND 50TH ST. IN THE AMOUNT OF $3,753.30 | pdf (188 kB) |
| Resolution 2010-112 | RESOLUTION APPROVING FINAL PAYMENT TO RACHEL CONTRACTING LLC, CONTRACT NO. 24614, FOR SITE IMPROVEMENTS AT LAKE OF THE ISLES IN THE AMOUNT OF $14,900 | pdf (138 kB) |
| Resolution 2010-111 | RESOLUTION APPROVING PURCHASE OF THREE HYBRID PARK POLICE PATROL VEHICLES AT $28751.73 EACH FOR A TOTAL OF $86255.19 FROM STATE OF MINNESOTA CONTRACT 443913 WITH MIDWAY FORD | pdf (188 kB) |
| Resolution 2010-110 | Resolution Honoring the Ancient Oak Tree in Riverside Park | pdf (195 kB) |
| Resolution 2010-109 | Authorizing submission of an application to the Commissioner of Revenue and the Hennepin county Board for the conveyance of tax-forfeited land located at 2845 Garfield Avenue South, Minneapolis MN (PIN: 34-029-24-33-0005). | pdf (217 kB) |
| Resolution 2010-107 | Supporting the grant application from Support the Courts Foundation through the Flennepin Youth Sports Program | pdf (171 kB) |
| Resolution 2010-106 | Authorizing staff to apply for grants through the Hennepin Youth Sports Program | pdf (209 kB) |
| Resolution 2010-104 | Supporting the grant applications for Wirth and Brownie Lakes, and for a pedestrian wayfinding plan through the National Scenic Byway Discretionary Grant Program. | pdf (170 kB) |
| Resolution 2010-103 | REQUESTING THE CITY COUNCIL AMEND THE CITY’S CAPITAL IMPROVEMENTS PROGRAM AND REQUESTING THE BOARD OF ESTIMATE AND TAXATION SELL NET DEBT AND SPECIAL ASSESSMENTS BONDS TO FINANCE THE PARK BOARD’S 2010 CAPITAL IMPROVEMENTS PROGRAM | pdf (220 kB) |
| Resolution 2010-105 | Supporting the Grant Application for the relocation of the Pioneers Monument through the Minnesota Historical and Cultural Grants Program | pdf (153 kB) |
| Resolution 2010-101 | REQUESTING THE BOARD OF ESTIMATE AND TAXATION TO ISSUE AND SELL SELF SUPPORTING GENERAL OBLIGATION BONDS IN THE AMOUNT OF $450,000 TO FINANCE THE MINNEAPOLIS PARK AND RECREATION BOARD’S MCKINSTRY ENERGY EFFICIENCY PROJECT | pdf (214 kB) |
| Resolution 2010-099 | RESOLUTION AUTHORIZING THAT THE BOARD ENTER INTO AN EVENT AGREEMENT WITH TST EVENTS TO HOLD THE U.S. POND HOCKEY CHAMPIONSHIPS ON LAKE NOKOMIS DURING THE THIRD WEEKEND OF JANUARY 2011- 2015 | pdf (135 kB) |
| Resolution 2010-094 | CHAPTER 13.5 TEMPORARY ACCESS PERMITS FOR NON-PARK OR CONSTRUCTION RELATED USE OF PARKWAYS OR PARK LAND ATTACHED HERETO AS EXHIBIT - A, INCLUDING THE FEE SCHEDULE AS PROVIDED IN PB13.5-13 OF THE PROPOSED ORDINANCE AMENDMENT | pdf (186 kB) |
| Resolution 2010-093 | RESOLUTION GRANTING A CONSTRUCTION PERMIT TO HENNEPIN COUNTY FOR CONSTRUCTION OF THE LYNDALE AVENUE BRIDGE (BRIDGE # 27B81) LOCATED ALONG MINNEHAHA PARKWAY, STARTING APRIL 1, 2011. | pdf (158 kB) |
| Resolution 2010-092 | RESOLUTION GRANTING A CONSTRUCTION PERMIT TO CENTERPOINT ENERGY TO EXCAVATE AND CONNECT EXISTING DEAD-END GAS MAINS IN MINNEHAHA PARKWAY TO A DISTRIBUTION GAS MAIN IN LYNDALE AVENUE | pdf (105 kB) |
| Resolution 2010-091 | RESOLUTION APPROVING A LEASE AGREEMENT FOR WITH AMES/MCCROSSAN JOINT VENTURE (AMJV) IN THE AMOUNT OF $25,500, FOR THE USE OF BOHEMIAN FLATS, AS OUTLINED, FOR CONSTRUCTION STAGING FOR A TERM OF 2 YEARS WITH RENTAL, DAMAGE DEPOSIT OF $100,000 AND INSURANCE REQUIREMENTS | pdf (166 kB) |
| Resolution 2010-090 | RESOLUTION APPROVING THE SECTION 106 MEMORANDUM OF AGREEMENT (MOA) WITH THE FEDERAL HIGHWAY ADMINISTRATION (FHWA), THE MINNESOTA STATE HISTORIC PRESERVATION OFFICE (MNSHPO), THE MINNESOTA DEPARTMENT OF TRANSPORTATION (MNDOT) AND HENNEPIN COUNTY FOR THE LYNDALE AVENUE BRIDGE CONSTRUCTION PROJECT | pdf (174 kB) |
| Resolution 2010-089 | RESOLUTION TO RECEIVE AND FILE THE FINANCIAL STATUS REPORT OF THE MINNEAPOLIS PARK AND RECREATION BOARD AS OF THIRD QUARTER, 2010 | pdf (100 kB) |
| Resolution 2010-088 | ASSESSING CERTAIN PROPERTIES FOR THE COST OF SPECIAL PARKWAY IMPROVEMENT TO FIFTH STREET NORTHEAST | pdf (161 kB) |
| Resolution 2010-087 | ASSESSING CERTAIN PROPERTIES TO DEFRAY THE COST OF REMOVING DISEASED ELM TREES FROM SAID PROPERTIES DURING 2009 AND 2010 | pdf (177 kB) |
| Resolution 2010-086 | RESOLUTION APPROVING CHANGE ORDER NO. 1 TO RECREATIONAL SURFACERS, INC.CONTRACT # 28400 FOR 2010 HARD COURT SURFACE REPAIRS, IN THE AMOUNT OF $10,790 FOR A NEW CONTRACT TOTAL OF $75,066. | pdf (180 kB) |
| Resolution 2010-085 | RESOLUTION APPROVING FINAL PAYMENT TO FITOL-HINTZ CONSTRUCTION, INC. CONTRACT NO. 23189, FOR SITE IMPROVEMENTS AT EDGEWATER PARK, IN THE AMOUNT OF $4,500. | pdf (131 kB) |
| Resolution 2010-084 | RESOLUTION GRANTING A CONSTRUCTION PERMIT FOR PERMIT APPLICATIONS RECEIVED BETWEEN OCTOBER 25 AND NOVEMBER 5 | pdf (105 kB) |
| Resolution 2010-083 | RESOLUTION APPROVING PURCHASE OF REPLACEMENT WOOD CHIPPERS FOR $146,575.00 FROM STATE CONTRACT C-796(5) WITH ASPEN EQUIPMENT COMPANY. | pdf (145 kB) |
| Resolution 2010-082 | RESOLUTION AUTHORIZING THAT THE BOARD ENTER INTO A PROFESSIONAL SERVICE AGREEMENT WITH INTEMARK TO PURSUE A CONTINUATION OF THE TOYOTA SPONSORSHIP AGREEMENT WITH THE MINNEAPOLIS PARK AND RECREATION BOARD AND THE CITY OF ST PAUL | pdf (174 kB) |
| Resolution 2010-077 | RESOLUTION APPROVING CHANGE ORDER NO. 3 TO ROCHON CORPORATION CONTRACT NO. 27297 FOR THE EAST PHILLIPS CULTURAL AND COMMUNITY CENTER PROJECT IN THE AMOUNT OF $83,698.81 FOR A NEW CONTRACT AMOUNT OF $3,119,750.06. | pdf (160 kB) |
| Resolution 2010-076 | RESOLUTION GRANTING A CONSTRUCTION PERMIT FOR PERMIT APPLICATIONS RECEIVED BETWEEN OCTOBER 8 AND 22 | pdf (95 kB) |
| Resolution 2010-075 | RESOLUTION APPROVING PURCHASE OF REPLACEMENT GROUNDS CARE EQUIPMENT FOR $368,617.00 FROM STATE CONTRACT M-488(5) WITH MTI DISTRIBUTING | pdf (145 kB) |
| Resolution 2010-069 | RESOLUTION AUTHORIZING THE BOARD TO ACCEPT A $500,000 GRANT AND ENTER IN TO AGENCY AGREEMENT NO. 97700; S.P.91-070-019; PLH 2710 (275) WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR THE GRAND ROUNDS MISSING LINK. | pdf (163 kB) |
| Resolution 2010-065 | Resolution Honoring the Minneapolis Municipal Hiking Club | pdf (228 kB) |
| Resolution 2010-064 | ORDERING HEARING TO CONSIDER ASSESSING CERTAIN PROPERTIES TO DEFRAY THE COST OF REMOVING DISEASED TREES FROM SAID PROPERTY DURING 2009 AND 2010. | pdf (226 kB) |
| Resolution 2010-063 | RESOLUTION APPROVING FINAL PAYMENT TO FRATTALONE PAVING INC. NOW FPI PAVING, CONTRACT NO. 22349, FOR VICTORY MEMORIAL PARKWAY TRAILS, IN THE AMOUNT OF $1,000.67 | pdf (132 kB) |
| Resolution 2010-062 | RESOLUTION REJECTING ALL BIDS, O.P. NO. 7334, FOR THE RENOVATION OF ATHLETIC FIELDS AT BOTTINEAU PARK. | pdf (160 kB) |
| Resolution 2010-061 | RESOLUTION AUTHORIZING ACCEPTANCE OF LOW BID OF CENTURY FENCE COMPANY, O.P. NO. 7354, IN THE AMOUNT OF $119,870.20, FOR FURNISHING ALL LABOR, MATERIALS, EQUIPMENT AND INCIDENTALS NECESSARY FOR THE BOTTINEAU FIELD FENCING IMPROVEMENTS, ALL IN ACCORDANCE WITH PLANS AND SPECIFICATIONS AS FOLLOWS | pdf (242 kB) |
| Resolution 2010-060 | RESOLUTION APPROVING FINAL PAYMENT TO MIDWEST IRRIGATION, LLC, CONTRACT NO. 27452, FOR A NEW IRRIGATION SYSTEM AT COLUMBIA GOLF CLUB IN THE AMOUNT OF $312.50. | pdf (128 kB) |
| Resolution 2010-059 | RESOLUTION GRANTING CONSTRUCTION PERMITS FOR PERMIT APPLICATIONS RECEIVED BETWEEN SEPTEMBER 11 AND OCTOBER 1 | pdf (114 kB) |
| Resolution 2010-058 | RESOLUTION GRANTING AN AMENDMENT TO THE NON-EXCLUSIVE LICENSE TO USI WIRELESS TO INSTALL A WIFI RELAY STATION ON THE PARKWAY INTERSECTION LIGHT POLE AT TWENTY THIRD AVENUE NORTHEAST AND STINSON PARKWAY | pdf (162 kB) |
| Resolution 2010-056 | RESOLUTION RETAINING URS CORPORATION TO PROVIDE DESIGN AND ENGINEERING SERVICES FOR BF NELSON/BOOM ISLAND IMPROVEMENTS FOR A FEE NOT TO EXCEED $104,830.00 | pdf (187 kB) |
| Resolution 2010-052 | RESOLUTION ADDING A LETTER OF AGREEMENT TO CITY EMPLOYEES’ UNION LOCAL NO. 363 COLLECTIVE BARGAINING AGREEMENT AMENDING SECTION 1.04 TO ALLOW CONTINUED PARTICIPATION IN THE LABORERS’ INTERNATIONAL UNION OF NORTH AMERICA (LIUNA) NATIONAL INDUSTRIAL PENSION FUND. | pdf (286 kB) |
| Resolution 2010-051 | RESOLUTION TO APPROVE SEVERANCE TERMS RELATED WITH POSITION ELIMINATIONS | pdf (177 kB) |
| Resolution 2010-50 | RESOLUTION AUTHORIZING THAT THE BOARD RELEASE A REQUEST FOR PROPOSALS (RFP) FOR EXCURSION BOAT AND CHARTER BOAT OPERATIONS FROM BOOM ISLAND | pdf (119 kB) |
| Resolution 2010-049 | RESOLUTION GRANTING A CONSTRUCTION PERMIT FOR PERMIT APPLICATIONS RECEIVED BETWEEN AUGUST 27 AND SEPTEMBER 10. | pdf (114 kB) |
| Resolution 2010-048 | RESOLUTION APPROVING CHANGE ORDER NO. 3 TO FITOL HINTZ CONSTRUCTION, INC, CONTRACT NO. 27231, IN THE AMOUNT OF $149,725.05, FOR WIRTH BEACH PHASE II IMPROVEMENTS FOR A NEW CONTRACT TOTAL OF $957,668.25. | pdf (164 kB) |
| Resolution 2010-047 | RESOLUTION APPROVING CHANGE ORDER #1 TO VEIT AND CO. INC, CONTRACT 27960, IN THE AMOUNT OF $95,430.36. FOR EAST RIVER ROAD EROSION CONTROL IMPROVEMENTS, FOR A NEW CONTRACT TOTAL OF $310,959.66. | pdf (162 kB) |
| Resolution 2010-044 | RESOLUTION APPROVING A COOPERATIVE AGREEMENT BETWEEN THE MINNEAPOLIS PARK & RECREATION BOARD AND THE UNIVERSITY OF MINNESOTA FOR TREE RESEARCH OVER FIVE YEARS AT $30,000 PER YEAR | pdf (176 kB) |
| Resolution 2010-043 | RESOLUTION TO RECEIVE AND FILE THE FINANCIAL STATUS REPORT OF THE MINNEAPOLIS PARK & RECREATION BOARD AS OF SECOND QUARTER, 2010 | pdf (100 kB) |
| Resolution 2010-042 | RESOLUTION APPROVING A BOAT DOCKING PERMIT WITH PARADISE LADY LLC FOR BOAT DOCKING AT BOOM ISLAND | pdf (158 kB) |
| Resolution 2010-041 | RESOLUTION GRANTING A CONSTRUCTION PERMIT FOR PERMIT APPLICATIONS RECEIVED BETWEEN AUGUST 12 AND 25 BY QUEST AND XCEL ENERGY | pdf (99 kB) |
| Resolution 2010-040 | RESOLUTION RETAINING URS CORPORATION TO PROVIDE DESIGN AND ENGINEERING SERVICES FOR BF NELSON/BOOM ISLAND IMPROVEMENTS FOR A FEE NOT TO EXCEED $73,080.00 | pdf (171 kB) |
| Resolution 2010-039 | RESOLUTION AUTHORIZING ACCEPTANCE OF LOW BID OF GLOBAL SPECIALTY CONTRACTORS, O.P. NO. 7327, IN THE AMOUNT OF $218,900, FOR FURNISHING ALL LABOR, MATERIALS, EQUIPMENT AND INCIDENTALS NECESSARY FOR THE LAKE HIAWATHA WADING POOL RENOVATION, ALL IN ACCORDANCE WITH PLANS AND SPECIFICATIONS | pdf (197 kB) |
| Resolution 2010-037 | RESOLUTION APPROVING EASEMENT ALONG VICTORY MEMORIAL PARKWAY AND TEMPORARY CONSTRUCTION PERMITS FOR REPLACEMENT OF SANITARY SEWER LINES WITH METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES | pdf (269 kB) |
| Resolution 2010-032 | RESOLUTION ACCEPTING THE GIFT OF FIVE NEW TENNIS COURTS AT LAKE HIAWATHA PARK REPLACING THE CURRENT FOUR TENNIS COURTS | pdf (233 kB) |
| Resolution 2010-031 | RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT FOR EAST RIVER ROAD EROSION REPAIRS ENTERED INTO BY AND BETWEEN THE UNIVERSITY OF MINNESOTA AND THE CITY OF MINNEAPOLIS ACTING BY AND THROUGH ITS PARK AND RECREATION BOARD. | pdf (392 kB) |
| Resolution 2010-030 | RESOLUTION AUTHORIZING STAFF TO EXECUTE A CONSENT TO PUBLIC ROAD WITH THE CITY OF MINNEAPOLIS TRANSFERRING THE MANAGEMENT, MAINTENANCE, TRAFFIC CONTROL, AND OPERATION, OF EAST RIVER PARKWAY BETWEEN ARLINGTON STREET AND FULTON STREET, INCLUDING THE INTERSECTION OF EAST RIVER PARKWAY AND FULTON STREET, AND FULTON STREET AND HARVARD STREET LOCATED ON PARK BOARD PROPERTY THAT CONNECTS TO EAST RIVER PARKWAY TO THE PUBLIC WORKS DEPARTMENT OF THE CITY OF MINNEAPOLIS. | pdf (643 kB) |
| Resolution 2010-029 | REQUESTING THE BOARD OF ESTIMATE AND TAXATION TO SET THE MAXIMUM CERTIFIED TAX LEVY AND LOCAL GOVERNMENT AID ALLOCATION FOR THE MINNEAPOLIS PARK AND RECREATION BOARD TAX OPERATING FUND FOR THE YEAR 2011 | pdf (75 kB) |
| Resolution 2010-028 | NOTICE OF FILING COMMISSIONERS’ REPORT AND ORDERING ASSESSMENT HEARING FOR SPECIAL IMPROVEMENT TO FIFTH STREET NORTHEAST | pdf (340 kB) |
| Resolution 2010-027 | RESOLUTION TO APPROVE THE 2011 - 2013 STRATEGIC DIRECTION OF THE MINNEAPOLIS PARK & RECREATION BOARD | pdf (98 kB) |
| Resolution 2010-026 | RESOLUTION APPROVING A CONTRACT WITH THE STATE OF MINNESOTA DEPARTMENT OF NATURAL RESOURCES FOR A NEW GENERAL OBLIGATION BONDING GRANT IN THE AMOUNT OF $95,000 FOR DISEASED TREE REMOVAL AND REPLANTING | pdf (190 kB) |
| Resolution 2010-024 | RESOLUTION AUTHORIZING PARK BOARD STAFF TO ISSUE CONSTRUCTION ACCESS PERMITS FOR THE CENTRAL CORRIDOR CONSTRUCTION PROJECTS ON PARK BOARD PROPERTY AT BOHEMIAN FLATS, CURRIE PARK , EAST RIVER ROAD PARKWAY AND WEST RIVER ROAD PARKWAY | pdf (258 kB) |
| Resolution 2010-023 | RESOLUTION AUTHORIZING A PURCHASE AGREEMENT FOR 2220 MARSHALL STREET NE, IN THE AMOUNT OF $300,000 PURCHASE PRICE PLUS $2,750 FOR PENDING SPECIAL ASSESSMENTS AND $40,000 FOR DEMOLITION COSTS | pdf (183 kB) |
| Resolution 2010-022 | RESOLUTION AUTHORIZING AN APPLICATION TO THE STATE OF MINNESOTA POLLUTION CONTROL AGENCY FOR A CLEAN WATER PARTNERSHIP GRANT IN THE AMOUNT OF $55,000 TO DEVELOP A DIAGNOSTIC STUDY AND MANAGEMENT PLAN FOR LAKE HARRIET | pdf (275 kB) |
| Resolution 2010-021 | RESOLUTION TO APPOINT APPRAISAL COMMISSIONERS FOR FIFTH STREET NORTHEAST PARKWAY IMPROVEMENTS | pdf (160 kB) |
| Resolution 2010-020 | RESOLUTION TO RECEIVE AND FILE THE ANNUAL FINANCIAL REPORT OF THE MINNEAPOLIS PARK & RECREATION BOARD FOR THE YEAR ENDED DECEMBER 31, 2009. | pdf (144 kB) |
| Resolution 2010-019 | RESOLUTION APPROVING A CONTRACT FOR $12,767 WITH THE LOWRY HILL NEIGHBORHOOD ASSOCIATION FOR THOMAS LOWRY PARK IMPROVEMENTS | pdf (157 kB) |
| Resolution 2010-018 | RESOLUTION AUTHORIZING ACCEPTANCE OF LOW BID OF LS BLACK CONSTRUCTORS, INC., O.P. NO. 7308, IN THE AMOUNT OF $189,600 FOR FURNISHING ALL LABOR, MATERIALS, EQUIPMENT AND INCIDENTALS NECESSARY FOR THE WEST RIVER PARKWAY PLANK ROAD RECONSTRUCTION, ALL IN ACCORDANCE WITH SPECIFICATIONS | pdf (179 kB) |
| Resolution 2010-017 | RESOLUTION APPROVING CHANGE ORDERS 3, 4 & 5 TO MIDWEST ASPHALT CORPORATION, CONTRACT NO. 27801, FOR 2010 PARKING LOT PAVEMENT REPLACEMENT, IN THE AMOUNT OF $22,579.50, FOR A NEW CONTRACT TOTAL OF $260,229.50. | pdf (131 kB) |
| Resolution 2010-016 | RESOLUTION AMENDING THE SCOPE OF CONTRACT NO. 27271 WITH URS, INC. FOR DESIGN SERVICES RELATED TO THE MASTER PLAN AND ENVIRONMENTAL ASSESSMENT OF BOOM ISLAND/BF NELSON AND INCREASING CONTRACT AMOUNT BY $43,324 FOR A NEW CONTRACT TOTAL OF $108,724. | pdf (165 kB) |
| Resolution 2010-015 | RESOLUTION APPROVING FINAL PAYMENT TO PARK CONSTRUCTION COMPANY, CONTRACT NO. 24905, FOR WEST RIVER PARKWAY TRAIL AND BLUFF REPAIR, IN THE AMOUNT OF $1,500. | pdf (123 kB) |
| Resolution 2010-014 | RESOLUTION APPROVING FINAL PAYMENT TO VEIT & COMPANY INC. CONTRACT NO. 24765, FOR SITE & BUILDING IMPROVEMENTS AT WABUN PICNIC AREA IN THE AMOUNT OF $100. | pdf (115 kB) |
| Resolution 2010-013 | RESOLUTION APPROVING FINAL PAYMENT TO SUNRAM CONSTRUCTION, INC. CONTRACT NO. 25094, FOR MINNEHAHA CREEK STREAMBANK REACH 8 REPAIR IN THE AMOUNT OF $100. | pdf (118 kB) |
| Resolution 2010-012 | RESOLUTION APPROVING CONSTRUCTION PERMITS FOR MAINTENANCE AND REPLACEMENT OF SANITARY SEWER LINES WITH METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES | pdf (193 kB) |
| Resolution 2010-011 | RESOLUTION AMENDING THE SCOPE OF CONTRACT NO. 27607 WITH SANDERS WACKER BERGLY, INC. FOR DESIGN SERVICES RELATED TO PHASE III OF THE WIRTH BEACH PICNIC AREA REDEVELOPMENT AND INCREASING CONTRACT AMOUNT BY $139,707 FOR A NEW CONTRACT TOTAL OF $383,452. | pdf (191 kB) |