August Community Meeting Agenda

COMMUNITY MEETING AGENDA 
TUESDAY August 23, 2016 - 6:30-8:00PM 
Stewart Park (Community Room), 2700 12th Ave S, Minneapolis 

I.              Introductions (5 min)

II.            Approve June Community Minutes (5 min)

III.           Lisa Middag – Midtown Community Works (15 min)

a.   Play Anywhere Award
b.   Cepro Fall Planting

IV.          Minneapolis Renters’ Coalition (35 min)

V.           Outreach Ideas for CPP Grant (25 min)

VI.          Announcements (5 min)




BOARD MEETING AGENDA
Tuesday August 9, 2016, 6:30-8pm
Stewart Park (Arts & Crafts Room)
2700 12th Ave S, Minneapolis

I.                    Introductions                                                         (2 mins)

II.                  Motion to approve July 12th Board Minutes         (2 mins)

III.                Financial Report                                                    (10 mins)
a.      Introduction of 2017 Budget Draft
b.      Staff Funding Discussion

IV.                Partnership Report Back                                       (50 mins)
a.      St Paul's / HOTB
b.      Banyan Community
c.       Somali Radio Station
d.      New American Soccer League

V.                  Open Call for Partnership Proposals                    (15 mins)


VI.                Debrief East Lake Open Streets/Planning Franklin Open Streets (10 mins)
Board Meeting Agenda
Tuesday July 12th, 2016, 6:30-8pm
Stewart Park (Arts & Crafts Room)
2700 12th Ave S, Minneapolis

I.              Introductions (5 minutes)

II.            Approve June Board Minutes (5 minutes)

III.           Follow-up from last month, an edit to the tabled motion regarding the Village Market’s TDMP (10 minutes)
·         MOTION: Midtown Phillips Neighborhood Association expresses dissatisfaction with the City of Minneapolis and the Owner of the 24th Street Village Market due to their inaction in addressing existing code violations on the property, and lack of enforcement of the existing Traffic Demand Management Plan, which would help address livability issues including parking, traffic flow, crime and safety, and litter.  We call on the City's Community Planning and Economic Development Department, Code Enforcement Department and the Business Licensing Department, and the Mall owner to fulfill their promises to the neighborhood.

IV.          Open Streets Brainstorming
a.   East Lake (between Elliot and 42nd) – Sunday July 24th, 11am-5pm
b.   Franklin (between Portland and 28th) – Sunday August 21st, 11am-5pm
c.    What would we like to do and how do we want to engage community members at this event?



COMMUNITY MEETING AGENDA 
TUESDAY June 28, 2016 - 6:30-8:00PM 
Stewart Park (Community Room), 2700 12th Ave S, Minneapolis 

I.              Introductions (5 min)

II.            Approve May Community Minutes (5 min)

III.           Presentation & Discussion on Parks & Public Spaces
- Southside District Service Plans (10 min)
- Phillips Community Pool (20 min)
- ReQuest (30 min)

IV.          Open Board seats (5 min)
-       At Large Rep
-       District 4 Rep 4 (26th St - 28th St; 12th Ave - Bloomington)


To make comments on the South Service Area Master Plan:
go to www.minneapolisparks.org/currentprojects and select “South Service Area Master Plan”.  Printed copies will also be available for viewing at each South Service Area recreation center and at MPRB headquarters (2117 West River Road in Minneapolis).  Community members may comment by filling out a brief on-line survey (on the project page), by filling out a printed survey at a recreation center, or by e-mailing or phoning the project manager, Adam Arvidson (phone: 612-230-6470; email: aarvidson@minneapolisparks.org).  All comments are due by August 1st


There will be no July Community Meeting 
Join us at East Lake and Franklin Open Streets!!
East Lake (between Elliot and 42nd) – Sunday July 24th, 11am-5pm

Franklin (between Portland and 28th) – Sunday August 21st, 11am-5pm

June 14th Board Meeting Agenda

Board Meeting Agenda
Tuesday June 14th, 2016, 6:30-8pm
Stewart Park (Arts & Crafts Room)
2700 12th Ave S, Minneapolis

I.              Introductions (5 minutes)

II.            Approve April and May Board Minutes (5 minutes)

III.           Finance Report (40 minutes)
·         Discussion on proposed use of contracted Hennepin County NRP funds for the CEPRO site.
o   MOTION: to approve recommendation for Cepro planting from Hennepin County NRP Contract.
·         Please read the 2017-2020 CPP guidelines and come with any comments we should formulate into a letter to our neighborhood department.  We are proposing that we accept guidelines as written but could certainly add in any Items of concern or future policy. (http://www.minneapolismn.gov/www/groups/public/@ncr/documents/webcontent/wcmsp-179385.pdf)
·         Accept & Receive Financial Statements
·         6 month Report due on CIF grant
·         Insurance Policy
o   General Liability Insurance
o   Director’s and Officer’s Insurance

IV.          Follow-up from last month, an edit to the tabled motion regarding the Village Market’s TDMP (5 minutes)
·         MOTION: Midtown Phillips Neighborhood Association expresses dissatisfaction with the City of Minneapolis and the Owner of the 24th Street Village Market due to their inaction in addressing existing code violations on the property, and lack of enforcement of the existing Traffic Demand Management Plan, which would help address livability issues including parking, traffic flow, crime and safety, and litter.  We call on the City's Community Planning and Economic Development Department, Code Enforcement Department and the Business Licensing Department, and the Mall owner to fulfill their promises to the neighborhood.

V.           Strategic Planning & Outreach (30 minutes)
·         Open Streets
·         Strategic Planning Report


VI.          Coordinator Report (5 minutes)