Meeting time and location

November 10, 2016
6:30PM to 8:00PM
DeLaSalle High School
Room D104 (use leftmost door closest to Downtown)
1 DeLaSalle Place
Nicollet Island

Agenda

  1. Call to Order

    1. Verification of Quorum
    2. Approval of Agenda
    3. Approval of  October  2016 Board Meeting Minutes (minutes here)
  2. 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. Insurance
      1. Directors and Officers (D&O): available through CPED/NCR at no cost to NIEBNA [Board Action: sign up for the CPED/NCR insurance  plan]
      2. General Liability: current policy with American Family expires in May 2017 with premium ($233) payable by NIEBNA; CPED/NCR offers equivalent coverage, but at a higher premium. [Board Action: continue with American Family for general liability coverage.]
    3. Other Business
      1. Status Report: Schedule for the CPP  application for 2017-2019 period — application submission in January after approval by the Board.
      2. Status Report: Steps in the closure CPP contract of 2014-2016 period.
        1. Preparation of Final Annual Report — due April 30, 2017
        2. Rollover funds to be used for CPP objectives
      3. Status Report — NRP Phase 2 Application: approved by NRP Policy Board in October; will be on City Council Agenda for approval (a formality) by the end of 2016; funds available starting in January/February 2017
      4. Explanation: during the NRP Phase 2 application process we discovered approx $6200 that apparently was allocated on NCR books to NIEBNA for police activities but that was never spent. It turns out that the funds were from 2002/2003 City budget cycle and were spent long ago (e.g. the money was a mirage).
      5. December Meeting: as is our usual practice, the December meeting will not he held unless there is pressing business than cannot be delayed until January.
  3. Presentations

    1. Geno’s — a new restaurant in the neighborhood (Josh Mathews) — The Tap Houses, a local restaurant group [website here], plans to open a new Italian-themed restaurant in the former Subway space on 4th St SE. [Board Action: support/oppose Class E-Liquor License]
    2. Hennepin/First Avenue Transportation Study presentation and discussion (Nathan Koster, City of Minneapolis Public Works) [Website for the Study is here.] [Board Action: adopt a preferred alternative among the design alternatives considered  in the Study.]
    3. Council Member report (CM Jacob Frey)
  4. NIEBNA Projects and Status Reports

    1. Status Report: Appointment of a new Downtown Neighborhoods Alternate Director on Minneapolis Riverfront Partnership (MRP) Board of Directors — delayed until December or January
    2. Status Report: Application by the Friends of the Mississippi River (FMR) for a planning grant from the Stewardship Fund of  the Mississippi Watershed Management Organization (MWMO) — approved by the MWMO Board and contract has been executed; NEIBNA supported the application and will cooperate with FMR is developing the natural resources implementation plan covering the Not-a-Lot area.
    3. Stem Wine Bar C-2 Liquor License – expansion of Stem license to include live music performance within the establishment premises  [Board Action: support/oppose]
    4. Police matters update
      1. Speed & noise monitoring and enforcement by MPD  (Jeffrey Meehan)
      2. 2nd Precinct Police Staffing going forward (Kevin Upton) [Board Action: adopt petition (text here) regarding future staffing levels in the 2nd Precinct.]
  5. NIEBNA Committee Reports

    1. Technology (Michael Guncheon)
    2. Transportation (Dore Mead)
    3. Livability (Barry Clegg)
    4. Economic Development (Kevin Upton)
  6. Other Business and Announcements — and FYI

    1. Rachel’s closed — StarTribune article here.
    2. Downtown Journal “Cuisine in the Neighborhood” article here.
    3. Are we ready for this?
    4. Met Council Citizen Advisory Committee open seats and application info here.
  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.