►
From YouTube: August 29, 2018 Minneapolis Park and Recreation Board
Description
Minneapolis Park and Recreation Board
B
B
Would
entertain
a
motion
to
approve
the
agenda
with
the
caveat
that
we
might
if
we
have
no
speed
our
secretary
Rendell?
Are
there
any
speakers
signed
up
for
open
time
as
of
right?
Now?
If
there
are
no
speakers
signed
up
for
overtime
at
further
open
time,
I
would
ask
that
we
move
the
agenda.
It's
our
without
the
inclusion
of
open
time.
A
B
Ask
for
a
motion
to
approve
the
agenda
with
the
removal
of
open
time
at
5:30.
It's
been
moved.
Is
there
a
second
been
moved
and
seconded
any
discussion,
seeing
none
all
those
in
favor,
please
signify
by
saying
aye,
aye
opposed
abstentions.
The
agenda
is
approved,
deputy
superintendent
Ringgold.
Is
there
anything
under
reports
of
officers?
This.
A
A
In
Environmental,
Management,
researchers
from
the
U
of
M
will
be
doing
milk
oil,
genetics,
research
on
Lake,
Harriet
and
Cedar
Lake
a
number
of
times
starting
this
weekend
into
September,
depending
on
weather
in
forestry.
The
recognition
of
his
40th
birthday
Elmer,
the
elm
tree,
is
making
Sunday
appearances
at
the
Minnesota
State
Fair
parade
in
the
equipment.
Shop,
15
trucks
that
have
been
excuse
me,
15
trucks
that
have
a
through
state
contracts,
are
ordered
around
8
28
14
to
16
weeks
to
get
the
first
15
units
so
we'll
get
those
in
mid-december.
B
Thank
you,
deputy
superintendent,
Ringgold
moving
on
to
unfinished
business.
They
would
entertain
a
motion
to
adopt
resolution
2018
265
captioned
as
follows,
authorizing
as
it
relates
to
the
adventure
and
Welcome
Center
at
Theodore,
Worth
Regional
Park,
the
execution
and
amended
agreements
between
the
Minneapolis
Park
and
Recreation
Board
and
the
lappet
foundation
by
extending
the
identity,
identification
clauses
in
the
donation.
B
Agreement
dated
September
7th
2016
by
in-between
the
MPR
bee
and
malapa
and
in
the
transition
operating
agreement
for
the
adventure
and
welcome
center
outdoor
outdoor
dated
September
7
2016
by
in-between
the
MPR
V
and
the
lava
and
adding
a
provision
to
the
default
section
of
the
lease
agreement
between
the
MPR
V
and
lava
dated
August
29th
2018.
In
exchange
for
accelerating
the
acceptance
of
the
donation
of
the
adventure
and
Welcome
Center
and
to
address
the
water
main
break
at
Theodore,
Worth
Regional
Park.
Is
there
a
motion?
A
A
C
A
A
Identification
Clause
would
also
be
extended
by
this
action,
and
the
intent
is
that
those
two
are
partnered,
and
so
extending
both
of
those
indemnification
clauses
means
that
we
would
continue
to
be
protected
against
any
actions
that
come
to
address
fault
and
recovery
of
funds
related
to
that
water
main
break.
The
donation
agreement
also
covers
an
electrical
issue
that
we
have
kind
of
behind
the
trailhead
building.
That
was
the
result
of
construction
where
the
electrical
line
was
accidentally
snagged,
as
basically
a
redistribution
of
soils
was
happening
to
do
some
soil
correction
in
that
area.
A
A
Addresses
the
default
Clause
of
the
lease
agreement
basically
allows
for
a
clear
measure
of
how
you
as
a
board
and
as
you
would
direct
a
staff,
could
move
through
a
default
process
with
the
Lobo
foundation.
If
we
weren't
able
to
come
to
resolution
on
these
two
items,
so
it's
providing
you
with
protections
and
making
it
clear
that
you're
indemnified
against
these
two
incidents.
A
E
E
D
E
That
can
be
dealt
with
in
due
course,
and
there
are
things
that
might
happen
like
happened
at
film
school
and
gym,
where
there
were
some
punch
list,
items
that
need
to
be
taken
care
of,
and
instead
of
double
a
or
close
down
the
facility.
It
would
make
sense
for
us
to
take
the
building
that
enter
into
the
lease
with
the
woven
so
that
they
could
be
the
tenant
they're
going
to
donate
the
building
and
simultaneously
will
lease
the
building
back
to
them.
E
E
C
A
A
For
it,
so
that
could
take
several
months
to
to
sort
out
and
the
insurance
companies
are
engaged
on
that
and
will
need
to
work
that
out.
The
electrical
aspect
that
is
more
related
directly
to
the
building
I,
might
invite
John
Munger
the
executive
director
to
come
forward
to
provide
a
sense
of
where
that,
where
he's
at
with
the
timeline
on
that.
D
President
barn
Commissioner
music
yeah
we're
working
through
that
with
the
contractor
right
now.
We
have
now
have
an
additional
electric
company
out
there,
reviewing
it
and
giving
us
sub
it
as
to
how
much
it
will
cost
to
get
it
done
in
that,
and
we're
gonna
be
proceeding
on
getting
that
fixed
over
the
next
few
weeks.
Okay,.
D
B
B
Seeing
none
I
just
have
two
questions
for
Council
that
the
first
question
is:
there
has
been
some
discussion
on
the
loaf.
Its
insurance
company,
defending
the
Minneapolis,
Park
and
Recreation
Board
has
that
come
to
resolution.
Has
there
been,
is
law
office
insurance
and
come
the
company
agreeing
to
identify
to
defend
the
Minneapolis,
Park
and
Recreation
Board
on
the
assessment
from
Golden
Valley.
E
No,
no,
the
we've
I've
asked
mr.
Munger
to
range
of
eating
golden
valleys
interested
in
meeting
with
the
low-fat
EJ
Mayer
is
the
company's
envelope
of
contracted
for
to
do
the
irrigation
work
that
broke
the
woven,
Valley
water
main
and
asked
their
insurance
companies
to
come.
I've
not
heard
back
from
mr.
Mogollon
that
and.
E
E
B
D
Agree
with
you
completely
and
I:
well,
I
can't
speak
for
the
insurance
company,
I
guess,
but
I
can
tell
you
that
you
are
listed
as
an
insurer
oblique,
giving
them
the
information
the
person
I'm
dealing
with
that
the
insurance
company
is
not
authorized.
She
says
to
make
that
determination
and
it's
with
her
her
higher-ups.
If.
B
D
B
It's
I'm
just
a
little
concerned
with
what
might
be
the
lack
of
responsiveness
from
not
from
you
but
from
your
insurance
company.
In
this
case,
Council
race
has
the
in
any
communication
that
you
have
seen.
Has
the
lockets
insurance
company
agreed
to
agree
to
pay
the
hundred
and
six
thousand
dollars
for
the
damage
to
the
water
main
to
the
city,
Golden
Valley.
B
E
Contractor
was
the
responsible
for
the
water
main
ring
and
the
insurance
company
they
go
down
going
down
and
could
assess
the
park
board.
Is
the
property
owner
and
the
board
would
then
be
in
the
position
of
having
to
either
pay
the
assessment
or
to
test
the
assessment
if
the
insurance
company
refused
to
pay
and
the
board
was
with
the
board
above
them
locally,
these
agreements,
the
indemnification
provision
contain
in
the
transitional
operating
agreement,
the
donation
agreement,
as
well
as
the
event
of
default
provision
to
a
slope
it
to
pay
the
board.
E
B
And
you're
comfortable
that,
in
a
determination
of
fault
from,
if
there's
a
determination
of
fault
against
the
lopat,
that
the
Minneapolis
at
the
I
hate
to
use
this
phrase.
But
the
lope
it
would
be
in
an
actionable
position
from
by
the
Minneapolis
Park
Board.
The
way
that
these
agreements
are
are
spelled
out.
D
A
B
Motion
carries
before
I
entertain.
A
motion
to
adjourn
I
will
just
ask
if
there's
anybody
in
the
audience
that
is
here
this
evening
that
had
intended
to
speak
during
open
time.
Seeing
none
I
would
entertain
a
motion
to
adjourn.
So
it's
been
moved
and
seconded
all
those
in
favor
of
a
journey.
Please
signify
by
saying
aye
opposed
abstentions.
We
are
Ajay.