I. CALL TO ORDER
1. Roll Call
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
1. Minutes of Jan 2, 2013 5:15 PM
IV. PUBLIC HEARING 6:30 p.m. TIME CERTAIN
Reuse Proposal for 2529 13Th Ave S.
V. ACTION ITEMS
1. 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
a. Attachment 1 - Survey Results
b. Attachment 2 - Evaluation Criteria
c. Attachment 3 - Overview of Proposals
d. Attachment 4 - Final Rating of Two Proposals
Chair Vreeland called a 5 minute recess
2. 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
a. WSB_Bassett Creek Main Stem Restoration- 290-120
3. 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
a. Attachment A. - MOU Beloved Communtiy Project
b. Attachment A. Exhibit A - Budget
c. Attachment A. Exhibit B - Community Engagement Policy
d. Attachment A. Exhibit C - Timeline
e. Attachment B - Freedom Form No 2 Site Plan
VI. STUDY/REPORT ITEM
1. 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
a. Attachment 1 - Loppet Agreements
VII. ADJOURNMENT