Meeting Details

Meeting Name: Mansfield Park Facilities Development Corporation Agenda status: Final
Meeting date/time: 2/16/2023 6:00 PM Minutes status: Final  
Meeting location: City Hall Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-5204 1 Cash Flow Statement - January 31, 2023Cash Flow StatementCash Flow Statement - January 31, 2023   Action details Not available
23-5202 1 Approval of Regular Meeting Minutes - January 19, 2023Meeting MinutesApproval of Regular Meeting Minutes - January 19, 2023ApprovedPass Action details Not available
23-5203 1 Approval of Joint Work Session Meeting Minutes - January 23, 2023Meeting MinutesApproval of Joint Work Session Meeting Minutes - January 23, 2023ApprovedPass Action details Not available
23-5134 1 Monthly ReportDiscussion ItemMonthly Report   Action details Not available
23-5205 1 Resolution – A Resolution to Consider Amending the Mansfield Park Facilities Development Corporation’s Bylaws to Establish a Policy Regarding Consecutive Years of Service; the Appointment of its President; and to Amend Time For Budget ApprovalResolutionResolution – A Resolution to Consider Amending the Mansfield Park Facilities Development Corporation’s Bylaws to Establish a Policy Regarding Consecutive Years of Service; the Appointment of its President; and to Amend Time For Budget ApprovalApprovedPass Action details Not available
23-5206 1 ADA Transition Plan UpdateDiscussion ItemADA Transition Plan Update   Action details Not available
23-5139 1 Mansfield Park Facilities Development Corporation Proposed FY2023-2024 Budget Including Purchase of Land, Improvements to Existing Park Land, Construction of New Parks and Facilities, Paying Maintenance and Operating Costs of Such Projects, and AssociatedDiscussion ItemMansfield Park Facilities Development Corporation Proposed FY2023-2024 Budget Including Purchase of Land, Improvements to Existing Park Land, Construction of New Parks and Facilities, Paying Maintenance and Operating Costs of Such Projects, and Associated Fees   Action details Not available
23-5200 1 Consider Approving Change Orders #1 and #2 to the Construction Manager-at-Risk Contract with The Fain Group, Inc., in the Amount of $92,123.12 for Additional Construction Items Related to Gertie Barrett Park and McClendon Park West ImprovementsDiscussion ItemConsider Approving Change Orders #1 and #2 to the Construction Manager-at-Risk Contract with The Fain Group, Inc., in the Amount of $92,123.12 for Additional Construction Items Related to Gertie Barrett Park and McClendon Park West ImprovementsApprovedPass Action details Not available
23-5136 1 Discuss and Consider a Development Agreement with M3 Ranch Development, Inc. for Dedication of Park Land in M3 Ranch Phase 2Discussion ItemDiscuss and Consider a Development Agreement with M3 Ranch Development, Inc. for Dedication of Park Land in M3 Ranch Phase 2   Action details Not available