MEETING OF THE METROPOLITAN PARKS AND OPEN SPACE COMMISSION

Tuesday | October 6, 2015
Rosemount Research & Outreach Center 4:30 PM
Tour of Whitetail Woods Regional Park| Leave from Rosemount Research & Outreach Center at 3:00 PM

(Directions)

AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. APPROVAL OF MINUTES

September 8, 2015 of the Special meeting of the Metropolitan Parks and Open Space Commission

IV. BUSINESS

1. (2015-xxx) Park Acquisition Opportunity Fund Grant for Rice Creek North Regional Trail – TCAAP Property, Ramsey County (Jan
Youngquist, 651-602-1029)

2. (2015-xxx) Release of Restrictive Covenant, Sale of Land, Consent to Easement, and Reimbursement Consideration, Lake Waconia
Regional Park, Carver County (Jan Youngquist, 651-602-1029)

3. (2015-xxx) Park Acquisition Opportunity Fund Grant for Lake Elmo Park Reserve, 1446 Lake Elmo Avenue North, Washington County
(Tori Dupre, 651-602-1621)

4. (2015-xxx) Park Acquisition Opportunity Fund Grant for Above the Falls Regional Park, 1822 Marshall Street NE, Minneapolis Park
and Recreation Board (Tori Dupre, 651-602-1621)

5. (2015-xxx) Approval of amendments changing the scope of work for two Three Rivers Park District Grants in Scott County, SG2013-
054 and SG2013-055, for Cleary Lake Regional Park (Deb Jensen, 651-602-1554)

V. INFORMATION

1. Regional Parks System Grant Programs, An Overview (Emmett Mullin, 651-602-1360 and Deb Jensen, 651-602-1554)

- Graphic

VI. REPORTS

A.    Chair
B.    Commissioners
C.    Staff

VII. ADJOURNMENT

SW            Action taken by the Council and Committee the same week
*                 Additional materials included for items on published agenda
**               Additional business items added following publication of agenda
***              Backup materials available at the meeting