Parks and Recreation Committee

Council Chambers, 6th Floor

Agenda — 12 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance
3. 3. Roll call of membership
4. 4. Approval of minutes from previous meeting
5. 5 Minutes of the January 8, 2024 Parks & Recreation Committee Meeting 24-0059 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Adopt the Proposed Revised Houdini Plaza Rental and Fee Schedule Policy recommended for approval Pass
9. 9 Request to Adopt the Proposed Revised Jones Park Rental and Fee Schedule Policy recommended for approval Pass
10. 10 Request to award contract to ISG for Phase II design services for Lundgaard Park in the amount of $66,500 with a design contingency of $5,000 for a total contract not to exceed $71,500. 24-0060 recommended for approval Pass
11. 7. Information Items
12. 8. Adjournment adjourned Pass

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