Meeting time and location

June 8, 2017
6:30PM to 8:00PM
DeLaSalle High School
1 DeLaSalle Place — on Nicollet Island
(Use leftmost door closest to Downtown)

Agenda

  1. Call to Order

    1. Verification of Quorum
    2. Approval of Agenda
    3. Approval of  May 2017 Board Meeting Minutes (Minutes here)
  2. NIEBNA Administrative Matters

    1. Financial and Business Matters
      1. Treasurer Report (Lisa Hondros)
      2. Approval of Expense Payments — None
      3. Other Financial and Business Matters – none
    2. Other Business
      1. Approval of Community Participation Program (CPP) plan for 2017 – 2019 time period. Draft Plan will be posted here before the meeting. [Expected Board action: approval of Plan]  
    3. Meeting schedule for Summer and Fall
      1. July  — July 13, 2017 (Board Meeting) – Tentative, subject to cancellation
      2. August  — No meeting
      3. September — September 14, 2017 (Annual Meeting)
  3. Presentations

    1. Mortenson / US Bank Site development (Brent Webb, Mortenson) —  this is a follow on to the presentation ay the April meeting. At that meeting and after a lively discussion, no action was taken regarding the project design. We asked Mortenson to consider our comments, revise their design and come to this meeting for further consideration. The Staff report presented at the Planning Commission Committee of the Whole  (COW) on April 27, 2017  is here.   Revised design documents for discussion at this meeting are here.[Board Action: resolution specifying NIEBNA stance on the project].
    2. Presentation of a  proposed residential/commercial mixed-use development at East Hennepin and Central Ave (Tim Dixon, FE EQUUS Developers) — initial presentation for a development at this site. Material regarding the proposed design available hereExpected Board action: either (a) resolution specifying NIEBNA stance on the project, or (b) request for information for further consideration at a future meeting.]
  4. NIEBNA Projects and Status Reports 

    1. 2017 Keep the Beat Fundraiser results (Kevin Upton)
    2. NRP Phase 2 Committees (Lisa Hondros) — General report.
  5. NIEBNA Committee Reports

    1. Technology (Michael Guncheon) — general status report.
    2. Transportation (Dore Mead) – No report expected.
    3. Livability (Barry Clegg) – No report expected.
    4. Economic Development (Kevin Upton) — No report expected.
  6. Other Business and Announcements — and FYI

  7. Adjourn

    NIEBNA invites and encourages participation by every resident to each of its programs, services and events. If you require an accommodation in order to fully participate, or if you require this document in a different format, please contact us at least five (5) days before the event directly as noted below, through Minnesota Relay Services at 1-800-627-3529, or by dialing 7-1-1.