Heads-Up for the June 17, 2015 Park Board Meeting

Heads-Up for the June 17, 2015 Park Board Meeting

4:30 P.M.  CLOSED SESSION regarding Proposed Workers Compensation Settlement

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”

for Accepting the Non-Appointed CAC Recommendations for Trail Improvements Along Minnehaha Parkway at Lyndale Avenue Bridge

Listed below are some agenda items of interest:

–Authorizing the Formation and Charge of an Appointed Community Advisory Committee (CAC) for RecQuest

–Amending Professional Services Agreement No. C-38847 with Herfort Norby Related to Professional Golf Course Design Services for Construction Documentation and Administration for Revisions to the Wirth Golf Course Back-9 in the Amount of $53,844.50, for a New Contract Total of $69,444.50.

–Revising the Charge to and Composition of an Appointed Community Advisory Committee (CAC) for the Lake Calhoun and Lake Harriet Master Plan and Improvements in the Chain of Lakes Regional Park

–Resolution Regarding Trail Easement Along Graco Property

–METRO Blue Line Extension (Bottineau) Light Rail Transit Project Update

–Accepting the Non-Appointed Citizen Advisory Committee Recommendations and Approving the Concept Plan for Trail Improvements Along Minnehaha Parkway at Lyndale Avenue

The complete agenda, with staff reports, for the MPRB Board of Commissioners meeting on June 17, 2015 is at http://minneapolisparksmn.iqm2.com/Citizens/Default.aspx .  Board meeting agendas and related information are posted on this web page two business days prior to meetings. Webcasts of MPRB regular board meetings are posted on the same web page two to five business days following each meeting and are available for viewing, along with webcasts for the previous two months.

Also of interest and now available to the commissioners and the public are the monthly reports that Superintendent Miller has initiated for construction permits and for Planning Department projects. The availability of these reports is one of the important changes instituted by Superintendent Miller. They are normally in the agenda packet for the first regular meeting of the month.

View Minneapolis Park & Recreation Board meetings live from 5-9 p.m. on the Minneapolis Government Meeting Channel 79 on Comcast Cable. You may also view live meetings online on the Channel 79 webpage: http://www.minneapolismn.gov/tv/79

Regular meetings are typically re-telecast on Channel 79 on Saturdays and Sundays at 11 a.m. and on the second and fourth Wednesdays of the month at 5 p.m. Telecast schedules are subject to change.

The Park Board’s website is www.minneapolisparks.org   The phone number is 612-230-6400.

Arlene Fried
Co-founder of Park Watch