COM0001186 with H+U Construction (Formerly Wenck Construction, Inc.) Related to the Water Works Mezzanine Phase in the Amount of $38,750 for a New Contract Total of $1,146,929 Resolution Approving Amendment #5 to Construction Manager as Agent Services Agreement No. COM0001439 with Northland Mechanical Contractors Related to the Water Works Mezzanine Phase in the Amount of $2,202.00 for a New Contract Total of $551,542.00 Resolution Approving Change Order #10 to Contract No. Resolution Entering into a Subrecipient Agreement with City of Minneapolis to Receive Coronavirus State and Local Fiscal Recovery Funds in the Amount Not to Exceed $3,267,400 to Provide Youth Program Services to Disproportionately Impacted Communities During the Period of Januthrough December 31, 2024 Resolution Concurring with the De Minimis Finding by the Federal Highway Administration Related to the Osseo Road Reconstruction Project Adjacent to and Within Victory Memorial Parkway Regional Trail Resolution Approving a Memorandum of Understanding Between the Minneapolis Park and Recreation Board, Hennepin County, and the City of Minneapolis Related to Land Transfers Associated with the Hennepin County Osseo Road Reconstruction Project Within and Adjacent to Victory Memorial Parkway Regional Trail No 1854 at an Estimated Total Expenditure of $1,000,000 Pending Approval by City of Minneapolis Purchasing & Procurement and Civil Rights Departments Resolution Approving Contracts for the Purchase of Trees as Requested Per B.E. Resolution Approving the Professional Services Agreement with Revolutionary Sports to Provide Sports Specific Instructional Programming in Recreation Centers for 70% of Gross Revenues, Up to $750,000, for the Period of April 1St, 2022, to December 31, 2024, with Funding through the General Fund Recreation Centers and Programs Budget Resolution Approving a Collective Bargaining Agreement with the Police Officer's Federation of Minneapolis from Januthrough December 31, 2024 Resolution to Receive and File the Financial Status Report of the Minneapolis Park and Recreation Board for the Year-Ending Decemand File Said Report as a Permanent Record with the Secretary of the Board Related to Construction Administration Services for the Bde Maka Ska Refectory Rebuild Project Within the Minneapolis Chain of Lakes Regional Park in the Amount of $221,400.00 for a New Contract Total of $824,225.00 2 to Professional Services Agreement COM3153 with Cuningham Group Architecture, Inc. Resolution Approving Amendment to Contract #COM0003585 with Horizon Commercial Pool Supply for an Amount of $325,000.00 for a New Contract Total of $650,000.00 through April 30, 2023 COM0001440 with Preferred Electric Related to the Waterworks Mezzanine Phase in the Amount of $13,659.30 for a Total Contract of $864,007.30 Resolution Approving Change Order #17 to Contract No. Resolution Approving Amendment No 6 to the Active Network, LLC Contract, Extending the Term to May 31, 2022 Resolution Approving a Three Year Contract, with Two One-Year Options to Extend, with the Active Network, LLC, for Recreation Management Software Services with a Total Contract Amount of $750,000 Resolution Approving a Subsequent Cooperative Agreement Between the Minneapolis Park and Recreation Board (MPRB), Bassett Creek Watershed Management Commission, and the City of Minneapolis for the Construction of the Park Elements and the City Elements and the Commission’s Reimbursement to the MPRB and the City for Said Construction of the Water Quality Improvements Project at Bryn Mawr Meadows Park Resolution to Approve the Submission of an Application for Federal Transportation Funds through Metropolitan Council's 2022 Regional Solicitation Program and Authorizing the Commitment of Local Funds to Provide the Required Match for Federal Funding for the East Bank Trail Connections Project, Part of the Above the Falls Regional Park and Central Mississippi Riverfront Regional Park MP-0000001388, for the Mary Merrill Minneapolis Park and Recreation Board Headquarters Building Human Resources Office Rehabilitation Project in the Total Amount of $29,804.65 for a New Contract Total of $426,748.05 and Transfer to the Project $30,000.00 from the Mary Merrill Headquarters Building Reserve Fund 5 with TMG Construction, Inc., Contract No. Resolution Approving the Concept Plan for Farwell Park Phase 1 Improvements Resolution Approving the Concept Plan for Hall Park Resolution Authorizing the Reconsideration of Resolution 2021-249 Related to the Hiawatha Golf Course Area Master Plan and Directing Staff to Organize a Public Hearing Before the Planning Committee of the Board of Commissioners on April 20, 2022 Resolution Approving an Easement to the City of Minneapolis for Portion of 8Th Avenue NE as City Right-Of-Way at the Easterly Section of the Plymouth Avenue Bridge, Within Above the Falls Regional Park
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