2017/07/19 05:40 PM Planning Committee Committee Meeting - Web Outline

Planning Committee
Committee Meeting
7/19/2017 5:40 PM
Board Room

2117 West River Road N Minneapolis, MN 55411

Downloads:

Agenda

Agenda Packet

Minutes

Minutes Packet

I.	CALL TO ORDER
		President Tabb Appointed Commissioners Wielinski and Vreeland to serve as July 19, 2017 Planning Committee members
		Roll Call
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES
		Minutes of Jul 12, 2017 5:10 PM
IV.	PUBLIC HEARING 6:30 p.m. TIME CERTAIN
		Public Hearing to Consider a Reduced Groundwater Pumping Scenario at the Hiawatha Golf Course in Nokomis-Hiawatha Regional Park that Will Result in the Eventual Replacement of the Golf Course with Other Uses
			Discussion Item Printout
V.	ACTION ITEMS
	1.	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
			Resolution Printout
		a.	Attachment A - Stormwater, Surface Water and Groundwater Analysis Summary
		b.	Attachment B -WaterManagementAlternatives
		c.	Attachment D - MPRB HiawathaGC Alternatives Assessment_ImpactAssessment
		d.	Attachment E - MPRB HiawathaGC Alternatives Assessment Project ISI Envision Sustainability Framework Comparative Screening
		e.	Attachment F -MPRB HiawathaGC Alternatives Assessment Project Benefits and Costs Comparative Screening
		f.	Attachment C -1 Hiawatha Golf Course Water Management Alternatives Assessment - Executive Summary
	2.	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
			Resolution Printout
		a.	Attachment A: Regional Parks Ordinance Chapter 18
		b.	Attachment B: Equity-Based Criteria for Regional CIP 2017 0719
		c.	Attachment C: MPRB Regional Parks Equity Criteria v2
VI.	STUDY/REPORT ITEM
VII.	ADJOURNMENT