Downloads:
Agenda Agenda Packet
I. CALL TO ORDER
1. Roll Call
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
IV. REPORTS OF OFFICERS
Mary Merrill, Superintendent
V. REPORTS OF APPOINTEES TO OUTSIDE BOARDS, COMMISSIONS OR COMMITTEES
VI. 5:30 p.m. OPEN TIME
VII. CONSENT BUSINESS
1. 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
documentResolution Printout
a. Attachment #1 - St. Anthony Heritage Board Cooperative Funding Agmt
2. 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
documentResolution Printout
3. 2018-128 : Resolution Authorizing a Minimum 45-Day Public Comment Period on the Draft ADA Action Plan Beginning February 26, 2018
documentResolution Printout
VIII. REPORTS OF STANDING COMMITTEES
A. Planning Committee
1. 2018-121 : Resolution Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for the Mississippi Gorge Regional Park Master Plan
documentResolution Printout
a. Gorge DRAFT CEP 1-22-18
B. Recreation Committee
1. 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
documentResolution Printout
IX. UNFINISHED BUSINESS
Resolutions
1. 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
documentResolution Printout
a. Attachment A - mortgage authorization
Discussion Items
2. D Line Bus Rapid Transit Project Update
documentDiscussion Item Printout
3. Superbowl LII Report
documentDiscussion Item Printout
X. NEW BUSINESS
Resolutions
1. 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, with Such Support Contingent Upon Approval by the Board of Commissioners of a Concept Design for the Memorial and a License and Maintenance Agreement Aligned with Minneapolis Park and Recreation Board Practice and Policy for Art Projects, and Further Contingent Upon Board of Commissioners Approval of Modifications to the Memorandum of Understanding Between the City of Minneapolis, Acting by and through Its Park and Recreation Board, a Body Corporate and Politic Under the Laws of the State of Minnesota, and Break the Silence, a Minnesota Nonprofit Corporation
documentResolution Printout
Discussion Items
2. Constituent Services Discussion Item
documentDiscussion Item Printout
XI. PETITIONS AND COMMUNICATIONS
1. Email Dated February 7, 2018 Submitted by Jennifer Ringold from Arlene Fried Regarding Annie Young
documentPetition and Communication Printout
a. Attachment A: PC 020718 AFried
2. Letter Dated February 2, 2018 Submitted by Superintendent Marry Merrill from Eric Anderson, the Minneapolis Foundation, Regarding the Phillips Pool Project
documentPetition and Communication Printout
a. Attachment A: PC 020218 EAnderson
XII. ADJOURNMENT