Meeting time and location

September 22, 2015
6:30PM to 8:30PM
Ukrainian Event Center
301 Main St NE
Minneapolis, MN

Agenda

  1. Call to Order

    1. Verification of Quorum
    2. Approval of Agenda
    3. Approval of  July 2015 Minutes (draft here)

  2. Presentations

    1. Council Member Report  (Council Member Jacob Frey)
    2. Park Board Presentation and Discussion (MPRB Commission Liz Wielinski)
    3. Revised Nye’s Site Development Proposal presentation (Maureen Mickalski) — design details here  — for information only, no Board action anticipated.

  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. Response the NCR Neighborhood Survey (details here)
    3. Policy on response to “Neighborhood Partnership” inquiries (sample-1 here, sample-2 here)
    4. Grain Belt Sign Tax Forfeiture Matter (Edna Brazitis)

  4. NIEBNA Project and Status Reports

    1. Comment  on status of proposed new US Bank building
    2. Consideration of recommendation (text here) by (renamed) Mortenson Task Group (MTG) – Action Item
    3. Consideration of NRP Phase 2 application
      1. Current status & date for final termination of NRP funding
      2. NIEBNA application status — what we have, what we need, plan for submission
      3. Plan for “Neighborhood Priorities” public meeting
      4. Appointment of ad hoc “NRP Phase 2 Application Committee”

  5. NIEBNA Committee Reports

    1. Technology (Michael Guncheon)
    2. Transportation (Dore Méad)
    3. Livability (Barry Clegg)
    4. Communication & Outreach (Matt Lehman)
    5. Economic Development (John Larkey)

  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.