4:30 P.M. CLOSED SESSION
regarding Proposed Workers Compensation Settlements
5:00 P.M. REGULAR BOARD MEETING.
The meeting will be held in the boardroom at Park Board headquarters, 2117 West River Road, just north of Broadway Pizza.
Visitors to Park Board meetings can find at the back of the meeting room the agenda book with all the printed materials for the meeting
5:30 P.M. OPEN TIME.
Speakers can call 612-230-6400 before 3:00 p.m. the day of the meeting to sign up or they can sign up at the Board meeting prior to the start of “Open Time”
Listed below are some agenda items of interest:
–Awarding a Contract to Hoffman and McNamara Co., in the Amount of $99,741.00 for the Roberts Bird Sanctuary Tree and Shrub Restoration Project at Minneapolis Chain of Lakes Regional Park, O.P. No 8127 and Authorizing Administrative Use of a 10% Construction Contingency Up to $9,974 for Necessary Construction Change Orders that May Arise During Construction
–Approving an Extended Professional Services Agreement with TransPark Incorporated in the Amended Amount of $90,000 for the First Year, and $95,000.00 for the Second Year to Provide Parking Management Services for a Two (2) Year Period Beginning August 1, 2015 and Ending July 31, 2017
–Approving a Professional Services Agreement with Applied Ecological Services, Inc., for $130,126.91 to Provide Hybrid and Narrow-Leaved Cattail Control, Re- Establish Emergent Vegetation, and Plant an Upland Buffer at Loring Pond at Loring Park from July 1, 2015 to December 31, 2018
–Accepting with Conditions a Proposal from Graco, Inc., Directing Staff to Work with Graco, Inc. on Design Refinements and Further Definition of the Terms of a Ground Lease, and Authorizing Staff to Begin Framing a Development Agreement with Graco, Inc. for Development of Parcel ‘D’ of the Scherer Site
–Accepting the Financial Support Offered by the Minneapolis Public Schools for the Phillips Community Center Pool Facility in the Amount of $150,000 Per Year, through 2020, in Operating Funds and $1,750,000 in Capital
Funds in FY 2016 Contingent on Mutual Agreement on the Six Expectations Listed in the June 18, 2015 Minneapolis Public School Resolution
–Minnehaha Creek Community Feedback
–Affirming a Commitment to Create a Memorandum of Understanding with Minneapolis Public Schools Related for Scheduling, Programming, and Facilities