2015/05/06 05:10 PM Recreation Committee Committee Meeting - Web Outline - Minneapolis Park & Recreation Board

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Recreation Committee
Committee Meeting
5/6/2015 5:10 PM
Board Room

2117 West River Road N Minneapolis, MN 55411

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Agenda

Agenda Packet

I.	CALL TO ORDER
	1.	Roll Call
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES
		Minutes of Apr 15, 2015 5:40 PM
IV.	ACTION ITEMS
	1.	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
			Resolution Printout
		a.	C-35788
	2.	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
			Resolution Printout
		a.	RevSports Scope of Services 2015 - 2016
V.	STUDY/REPORT ITEMS
	1.	Joint Youth Sports Update
			Discussion Item Printout
VI.	ADJOURNMENT