2012/06/06 05:30 PM Planning Committee Committee Meeting - Web Outline

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Planning Committee
Committee Meeting
6/6/2012 5:30 PM
Board Room

2117 West River Road N Minneapolis, MN 55411

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Agenda

Agenda Packet

Minutes

I.	CALL TO ORDER
	1.	Roll Call
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES
	1.	Minutes of May 16, 2012 5:05 PM
IV.	ACTION ITEMS
	1.	-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
		a.	Attachment B - ATF Community Eng Plan
	2.	-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
		a.	Attachment A- Intercity Regional Trail Master Plan Final Draft
		b.	Attachment B - Intercity Regional Trail Alignment
		c.	Attachment C - Intercity Regional Trail Public Comment
	3.	-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
		a.	Attachment A. - Charging Stations Proposed Locations List
		b.	Attachment B - Charging Station Example Photos
		c.	Attachment C - Charging Stations Proposed Locations Map
	4.	-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
		a.	HR Green additional scope 5-22-12
V.	STUDY/REPORT ITEM
	1.	1313 : Presentation on Potential Field Improvements at Farview and North Commons Parks With Support from Cal Ripken, Sr. Foundation and the Jay and Rose Phillips Family Foundation of Minnesota
VI.	ADJOURNMENT