MINNEAPOLIS PARK AND RECREATION BOARD - Download as DOC by fBL207G

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									                 MINNEAPOLIS PARK AND RECREATION BOARD

                            PLANNING COMMITTEE
                      Commissioners E. Solomon, Chair; A. Young,
                          W. Dziedzic, M. Hauser, J. Erwin

                      PRELIMINARY AGENDA

                                     April 17, 2002

BOARD ROOM – ROOM 255                    6:30 P.M.             GRAIN EXCHANGE BUILDING

I.     ROLL CALL
                                                          To Full Board Agenda
II.    APPROVAL OF AGENDA                                 New Item

III.   PUBLIC HEARING – 6:30 P.M.
       Willard Park

IV.    ACTION ITEMS

       4.1   THAT THE BOARD APPROVE THE EAST HARRIET NEIGHBORHOOD
             GATEWAY ALONG 40TH STREET WEST AND ROSEWAY ROAD
             CONTINGENT ON THE GATEWAY PROGRAM MEETING THE CRITERIA
             FOR INSTALLATION OF PUBLIC ART SET OUT IN THE MINNEAPOLIS
             PARK    AND   RECREATION    BOARD   GENERAL     OPERATING
             PROCEDURES.

       4.2   THAT THE BOARD RETAIN OERTEL ARCHITECTS TO PROVIDE
             CONSULTING SERVICES FOR COLUMBIA MANOR REROOFING
             PROJECT FOR A STIPULATED SUM OF $4,675.00.

       4.3   THAT THE BOARD APPROVE THE WILLARD PARK SCHEMATIC PLAN.

V.     STUDY OR REPORT ITEMS

       1.    Renovation Plans for Burroughs School/Lynnhurst Park         20 minutes
              Ed Kodet, Minneapolis Public Schools

       2.    Guthrie Project
              Tom DeAngelo, Architectural Alliance                       15 minutes

VI.    ADJOURNMENT

								
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