Meeting time and location

January 28, 2016
6:30PM to 8:00PM
DeLaSalle High School
Room A-219  (Use entrance nearest the River, under the clock — then upstairs 1 floor)
1 DeLaSalle Place
Nicollet Island

Agenda

  1. Call to Order

    1. Verification of Quorum
    2. Approval of Agenda
    3. Approval of  September 2015 Board Meeting Minutes (draft minutes here)
  2. Presentations

    1. Council Member Report – Council Member Jacob Frey
    2. Superior Plating site remediation status and overall construction schedule — Peter Chmielewski  (Lennar Multifamily Communities), Jeffrey Meehan — (astounding video clip of dirt actually flying  here)
    3. Holiday StationStore Presentation — Dave Hoeschen
    4. Presentation and discussion regarding police matters in the neighborhood — Lt. John Delmonico (MPD), Kevin Upton, Craig Beddow, Jeffrey Meehan
    5. Nicollet Island Inn signage changes (sign here) — Lou DeMars
    6. Revised proposed Nye’s site development — Maureen Michalski (Schafer Richardson)
  3. NIEBNA Administrative Matters

    1. Financial and Business Matters
      1. Treasurer Report (Lisa Hondros)
      2. Approval of Expense Payments
      3. Other Financial and Business Matters
    2. Community Participation Plan (CPP) 2015 Annual Report preparation
    3. Approval of execution of  the “Second Amendment” to the our agreement with the City regarding CPP fund for 2014-2016
    4. Set meeting schedule for balance of 2016
  4. NIEBNA Projects and Status Reports

    1. Possible application to Stewardship Grant project of the Minneapolis Watershed Management Organization (MWNO) to fund the cleanup of the Not-A-Lot on Nicollet Island  — Barry Clegg, Victor Grambsch — Action: Appoint Not-a-Lot Task Group
    2. Application for Neighborhood Revitalization Program (NRP) funds — Barry Clegg, Victor Grambsch — Action: appoint NRP Task Group
    3. Possible conversion of Ortman St SE to one-way (from Bank St to Central Ave) — Transportation Committee
  5. NIEBNA Committee Reports

    1. Technology (Michael Guncheon)
    2. Transportation (Dore Méad, Kevin Upton)
    3. Livability (Barry Clegg)
    4. Economic Development (Kevin Upton) — January Report here, City High Density Plan Staff report
  6. Other Business and Announcements

  7. Adjourn

Agenda subject to change — order of items may be changed

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.