MINNEAPOLIS PARK AND RECREATION BOARD PLANNING COMMITTEE Commissioner B. Fine, Chair; Commissioners C. Kummer, W. Dziedzic, A. Young and T. Nordstrom

AGENDA AUGUST 2, 2006

I.

ROLL CALL

II.

APPROVAL OF AGENDA

III.

PUBLIC HEARINGS – 5:30 P.M.

5:30 P.M.

2117 WEST RIVER ROAD

Lake Hiawatha Schematic Design

IV.

ACTION ITEMS

4.1 Related Files:

4.2

Related Files:

4.3

Related Files:

THAT THE BOARD APPROVE THE SCHEMATIC DESIGN FOR THE LAKE HIAWATHA BUILDING RENOVATION. Staff Report

THAT THE BOARD APPROVE PLANS FOR PUBLIC ART ON WEST RIVER ROAD PARKLAND AND AUTHORIZES STAFF TO APPROVE THE DETAILS AND ISSUE CONSTRUCTION PERMITS BASED ON MPRB POLICIES FOR CONSTRUCTION IMPACTS. Staff Report

THAT THE BOARD APPROVE THE ENCROACHMENT OF A TRAIL ACCESS AT GROSS GOLF COURSE FOR THE NORTHEAST DIAGONAL TRAIL, AND AUTHORIZE STAFF TO APPROVE FINAL DESIGN, AND ISSUE A CONSTRUCTION PERMIT. Staff Report

PLANNING COMMITTEE

4.4

Related Files:

V.

AUGUST 2, 2006

THAT THE BOARD APPROVE THE ST ANTHONY PARKWAY REGIONAL PARK MASTER PLAN AND AUTHORIZE STAFF TO PRESENT THE PLAN TO METROPOLITAN COUNCIL FOR APPROVAL. Staff Report Master Plan

STUDY/REPORT ITEMS 1.

Related Files:

2.

Related Files:

VI.

PAGE 2

Diamond Lake Trail • Judd Rietkerk, Planning Director

15 minutes

Staff Report

Lake Calhoun Site Plan Study • Judd Rietkerk, Planning Director Staff Report

ADJOURNMENT

30 minutes

minneapolis park and recreation board

Lake Hiawatha Schematic Design. IV. ACTION ITEMS. 4.1 THAT THE BOARD APPROVE THE SCHEMATIC DESIGN FOR THE LAKE. HIAWATHA BUILDING RENOVATION. Related Files: Staff Report. 4.2 THAT THE BOARD APPROVE PLANS FOR PUBLIC ART ON WEST RIVER. ROAD PARKLAND AND AUTHORIZES ...

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