Category Archives: Minutes

September 18, 2018 Minutes

Meeting Minutes

Date: September 18, 2018

Called to Order: 6:33PM

Presided by: Joel Federer (President)

Note taker: Tyler Mulcahey, Secretary

In attendance: Joel Federer, Tyler Mulcahey, Ryan Antkowiak, Nikki Lindberg, Jim Hoch, Tara Brown, Kelly Falsani, Judy Vecere, Stephanie Vigen, Adriana Dobrzycka, Michael Kootsikas
Other attendees: Rachel Ireland-Henry, John Reude, Madeline Hudek

Absent: Laurel Luxenberg (Excused)

Guests:

 

  • SWBA – Matt: Gave out “Help Us Spread the Word, Vote Yes on 1 MPLS” handout. The City Charter Commission voted unanimously that it’s the right of Minneapolis to decide to clean up this outdated 7 acre rule and the City of Minneapolis’ Business Licensing Department supports the measure. A group founded by independent Minneapolis neighborhood restaurant owners and other local residents called Citizens for a Modern Minneapolis formed to educate voters to support the ballot measure. Yes on 1 Mpls is a ballot initiative in the City of Minneapolis. A “yes” vote means modernizing cumbersome and outdated regulations controlling availability of liquor licenses. Many neighborhood restaurants outside of downtown cannot service cocktails because of the city charter regulation that requires them to be within 7 contiguous commercial acres, the “7 acre rule.” Citizens for Modern Minneapolis want laws that make sense for a modern Minneapolis, offer more choices to diners, and make it easier for residents to support their favorite neighborhood spots.

    Peter & Jackie Campbell (owners of Red Wagon Pizza) gave their insight on this issue. If they wanted to serve liquor at their restaurant, they’d have to go through a very lengthy approval process through the state before being able to do so – when a business across the street can. They don’t believe the bill passing will turn smaller, mom and pop restaurants into cocktail lounges – simply will be giving more choices to their diners.

    Matt asked the ANA board if they’ll pass a resolution to show support for the bill. Joel Federer asked if there is a local Armatage neighborhood restaurant desire/need for this bill to pass. Matt of SWBA believes restaurants want a choice and will not be forced to serve liquor/cocktails. Tara Brown mentioned she thinks we should throw this out to the neighborhood to get resident feedback before motioning/approving a resolution. With the limited amount of time before early voting starts, Matt & Judy believe we as a board can make a motion to approve the resolution and then put the word out to residents about the bill so they make an informed decision when they go to vote. Motion for the board to approve the Yes on 1 MPLS resolution presented by Matt. Motion approved by the board.

 

 

 

  • City Council Update – John Reude: Second draft of 2040 Comprehensive Plan should come out at the end of this month. Will be a several hundred page document. There will be a red line version that will show what changed from draft one to draft two. Council hasn’t seen a copy of this draft yet. StarTribune supposedly got their hands on a long-range planning document discussing that zoning will be reduced from allowing 4-plexes to only allowing tri-plexes, but this has not been confirmed, since the draft hasn’t been released. Other dates to keep in mind:
    – Planning Commission Meeting – October 29th (evening time)
    – Public Hearing – November 13th (evening time)
    – Final Vote to adopt/not adopt plan – December 7th (likely in the morning, 9am)
    Early voting starts this Friday, September 21st at the early voting center downtown Minneapolis. Additional early voting centers will open up on October 29th – locations TBD.
    Other 2 referendums on the ballot- (1) Raise the current levy for the school board for operating expenses (2) New levy to fund technology for the school.
    Upcoming meeting called “Palmisano Presents: City Budget” will take place on Monday, September 24th

  • Minnehaha Parkway Regional Trail Master Plan & SW Service Area Master Plan project updates – Medeline Hudek: Madeline works for the Minneapolis Park Board.
  • Minnehaha Parkway Regional Trail Master Plan – It will set a 30 year vision for improvements to the Minnehaha Parkway Regional Trail. It will guide how construction funds are spent on new facilities, reconstructing facilities, and rehabilitation. There’s a general online survey (https://www.surveymonkey.com/r/minnehaha_parkway_community_input) for residents to engage and give feedback on what to include along the parkway. You can see comments people have made so far. Next community advisory meeting will take place on October 4th. During this meeting, there will be a big general discussion and then breakout into four smaller groups to allow people to discuss certain segments of the parkway. Plan to have master plan wrapped up by Q2 of 2019. Gave out postcards and flyers with more information.

 

    • SW Service Area Master Plan project update – They’ve done a bunch of community engagement this summer. Wrapping up phase 1 of engagement and will have a “data jam” at next Community Advisory Committee (CAC) meeting on October 16th at Kenwood Community Center from 6-8pm. Will have a design week from November 13-16, 2018. During the earlier part of this week, there will be another community meeting. Later in the week, there will be open house where folks can see the designs that were created.

President’s Report – No major updates. Still getting acclimated to the role. Has some ideas to enhance bylaws, but will discuss at a later time.

 

Secretary Report – Tyler motioned to approve July minutes via e-mail on 7/17. Seconded by Judy Vecere. Approved by the board.

Treasurer Report – Latest financials emailed to the board. Let Judy know if you have questions.

Park Update, Nikki Friederich –  

  • Free pumpkin giveaway by the Kelly O’Neill real estate team on October 13th @ 10am at Sunnyside Gardens.
  • Halloween Party – Friday, October 26th, 6-8:30pm – DJ booked; bouncy house; mini donuts and coffee. Asking the board to cover the expense for the horse & wagon ride of $900. Motion approved by the board.
  • Sports update — Have 15 flag football teams this year and range from 2nd-7th graders. Teamed up with USA Football – kids are wearing Vikings jerseys. Will be out on the field this Saturday wearing their purple. Have 19 soccer teams. Kindergarten to 8th grade. There are 50 volunteer coaches this year – amazing! Basketball will begin November 7th.
  • Teamed up with Community Education – offering adult gentle yoga class – Tuesday mornings starting October 2nd from 10-11am.

 

Plan Modification Vote to approve the following:

ANA proposes reallocating a total of $20,247.83 of Program from Phase I home improvement program strategy (Housing 1.A.2). Funds would be reallocated as follows:

$20,000 to our Phase II Community Safety strategy (Safety 1.2.1.) for the purpose of establishing a safety rebate program for home and business owners, and

$247.83 to our Improve Park Facilities Neighborhood Priority (Neighborhood Priorities 2.1.8.) to support the renovation of the Washburn Tot Lot.
Additionally, ANA is requesting access to $16,752.17 of Neighborhood Priority Reserve funds for use in the previously approved Improve Park Facilities Neighborhood Priority for the Washburn Tot Lot.

Motion to approve the plan modification above. Motion approved by the board.

 

Homeowner Variance Requests:
Discussion of most recent fence variance request we received as a board via e-mail. It was thought that the resident requesting this recent fence variance is being proactive and trying to get ANA’s support – compared to the previous variance request where the resident was asking for the fence variance after the fence was constructed, which the board didn’t take a stance on. However, Ariana made mention that this fence has already been built, as well – similar to the last case. Joel mentioned that the variance request is asking for the current fence to be extended (the yard is not fully enclosed / fence not all the way up to the house). The board agrees that we shouldn’t take a stance or get involved in this. Nikki will draft up a letter to give residences stating that we don’t take a stance on variance matters, while also giving them direction or advice (i.e. letters of support from neighbors, etc.).

 

Committee Updates —

  • Community Engagement —
    • Washburn Park Update – Construction starting soon
    • Happy Hour at Red Wagon – Last happy hour on 9/11 went well. Attendance has been great. Cleaned up rental agreement – just now a straight $200. We can perhaps do a better job of tipping the waiters/waitresses. Having name tags would be good for the next happy hour.
      Motion to move next happy hour from November 6th to November 13th (7-9PM) due to Voting Day occurring on November 6th this year. Approved by the board.
    • Welcome Bags – All is good. Stuff came in. New residents are liking them.  
  • Green Team —
    • A dozen rain gardens were installed this year.
    • Late August installation timing seems to have affected people’s interest of installing a rain garden on their property
    • Send Tara Brown any recommendations or feedback on rain gardens and she will bring it to the Green Team to discuss and come up with a proposal/game plan for this for next year.
  • Summer Festival —
    • Went well, but was super hot!
    • Cost us the ANA $500-1000 to host the event this year
    • No carnival games this year — no complaints on that. Discussion of not having them next year.
    • May have had too many volunteers this year.
    • Complaints on lack of shade.
    • Need to tighten up square footage of the festival – too spread out. Discussion on moving food trucks onto the field and the car show up the parking lot to where the food trucks were this year.
    • Discussion on the location of the stage. Consideration of moving the stage next year so people can hear and the acts can engage with festival go-ers and the kids.
    • Discussion on the cost-effectiveness and interest of the musicians. May be cheaper to bring in a DJ next year.
    • Some neighbors think it’s just a kids festival. Doing some more adult-related activities, such as a softball tournament, would engage those without kids. Ryan brought up maybe doing a “theme” each year, such as a 80’s theme, 90’s theme, etc.
    • One of the residents had a situation/conversation with a vendor who felt the vendor racially discriminated against them. Went on social media to discuss the situation.
  • Safety —
    • Rebate program update – Program is getting good traction. Will put a blurb about the program in the next newsletter. A few safety updates residents did and got reimbursed for: security locks, smoke detectors, steel doors, security systems, cameras, motion sensor lights, etc. Discussion of including Settergrens when sharing the program with the community.
  • Micro-Grant Program —
    • Adriana and Stephanie will be getting together to summarize the ideas that were presented by residents earlier this spring. Will put the ideas into five different categories.

 

Coordinator Update

  • New ANA number is 612-466-0296; forwards to Nikki’s cell phone
    Will put the new number in the next newsletter
  • October 2040 Meeting – Discussion to see if want to have a neighborhood discussion of the 2040 Plan after our October ANA meeting. Would be joint with the Kenny Neighborhood Association.
  • Bylaws – Received bylaws from the city, but some changes need to be made. Nikki will send out a doodle to the ANA so we can put together a time to go through the bylaws and discuss what changes need to be made.
  • November charity event and tree lighting — Discussion if we should do a tree lighting again this year. If we’re doing it, Nikki would like to promote it in the October newsletter. Seems to be a successful event each year, so the board agreed to replicate what we did last year.
    Motion to approve the amount needed (same amount approved last year) for the tree lighting this year. Motion approved by the board.
  • October newsletter – Featured ANA board member this time will be Adriana Dobrzycka.
  • Nice Ride parking zone request — Discussion on where the Nice Ride zone should be in the neighborhood, if we even want one. Armatage Park would be a good spot.
  • 2020 Work Groups update

New Business – None

Meeting Adjourned: 8:35PM

Next Meeting: October 16th  • 6:30pm

 

July 17, 2018 Meeting Minutes

Meeting Minutes

Date: July 17, 2018
Called to Order: 6:35PM
Presided by: Joel Federer (President)
Note taker: Tyler Mulcahey, Secretary

In attendance: Joel Federer, Tyler Mulcahey, Stephanie Vigen, Judy Vecere, Michael Kootsikas, Adriana Dobrzycka,

Other attendees: Rachel Ireland-Henry, Eli Johnson

Absent: Nikki Lindberg (Excused) Ryan Antkowiak (Excused), Jim Hoch (Excused), Laurel Luxenberg (Excused), Kelly Falsani, Tara Brown

East Phillips – N/A, Rep wasn’t in attendance

President’s Report – Thank you for electing me. Welcome to board, Adriana & Tyler! Will continue the same style of running the board as the previous President. Would like the board to be welcoming so everyone feels they can bring up ideas and concerns to the board. As a member of the board, per Robert’s Rules, the President is allowed to vote and the president intends to exercise those rights. However, the president will try to avoid making and seconding motions, except perhaps, for motions that are important to him.

Want to use social media more to promote events, initiatives, garage sale, etc. to residents.  Tyler to help with Nextdoor posts. Joel is helping to promote events more on Facebook. Joel requests the help of other board members to spread the word through social sharing and making suggestions for future posts.

Michael brought up that it may be a good idea to boost posts or pay for ads to get more exposure on Facebook for our events. Joel not sure how expensive or beneficial it would be to do so – something to look into.

Bios on the ANA website for some board members may be outdated, so if anyone would like to update their bios, send updated bio to Adriana for edits/proof who will then send to Nikki/Joel to add to the website. Please write your bios in Third Person for consistency.

Secretary Report – Laurel Luxenberg motioned to approve June minutes via e-mail on 7/16. Seconded by Judy Vecere. Approved by the board.

Treasurer Report – Latest financials emailed to the board. Let Judy know if you have any questions

  • 990 – Sent out via e-mail for the board to review. No one had edits or changes as of today, but if you see any changes that need to be made, please let Judy know ASAP.
  • How can we start utilizing or bucketing the extra money we have for future use? How broad of a category can we have to allocate the money? Are we able to get the ideas that were generated from the community during May’s meeting? (Adriana will request these ideas from Nikki, as Nikki previously put these ideas into categories). Judy’s personal suggestion is to have one of the monthly meetings dedicated to talking about this, or set up a separate meeting, because we cannot resolve this in the normal allotted time for the Treasurer Report.
    • May need to form a subcommittee to go through ideas and bring them to the board

Park Update, Nikki Friederich –  

  • Movie Night (July 9th) Mighty Ducks Close to 300 people in attendance. People went all out and brought blow up beds. Was done by 11PM and didn’t go super late. Great movie.
  • Next movie is in Kenny Park on Thursday, August 16th – Movie: Coco (Disney movie)
  • Falls sports registration open
    • Expanded flag football program. Taking program into city-wide effort with traveling league – new this year.
  • Submitted food permit for the ANA Festival today. Once she gets confirmation, she will forward it on.

Committee Updates

Community Engagement

  • Washburn Park Update – No update
  • Happy Hour at Red Wagon – Last happy hour had a good turn out – one of the best in our history of hosting happy hours.
    • Motion to move next happy hour from Sept 4th to Sept 11th (7-9PM) due to Labor Day occurring on Sept 3rd this year. Approved by the board.
  • Welcome Bags – Got Book Club to give postcards to add to the bags.
    • Previously got $450 during previous meeting to purchase frisbees, post-it notes, and magnets. Motion for additional money – up to $100 (for total of $550) — to buy approximately 200 frisbees, 250 post-it notes, 250 magnets all with ANA logo on it, which should cover 2 years’ worth of items needed for the bags. With a larger quantity per order, the lower price per item. We can get more bang for our buck. Motion approved by the board.

 Green Team

  • Rain Garden installation delay (July 30-August 1) – There might be a few spots open due to some residents dropping out with the changes in the date. Green team / Laurel would have the list.

Summer Festival (August 12th)

  • ANA, tickets, & volunteer check-in – Still looking for some volunteers for tickets and volunteer check-ins, so if you know anyone that may be willing to help out, let Nikkie (ANA Coordinator) know.
    • Adriana to help with tickets
    • Eli Johnson willing to volunteer an hour or two of his time, as well
  • ArtStart coming to allow kids to make take and go wearable crafts. They will have people there to help with this.

Safety

  • Rebate programs – Information on the program will be going out to the neighborhood via the monthly newsletter in the next week or so. Tyler to post about the program on Nextdoor and Joel will post about the program on Facebook.
  • Micro-grant program – Nothing to discuss right now, but something to think about and bring up in the future.
    • Nikki sent out example micro-grant program from Whittier neighborhood via e-mail to look over.
    • Adriana is interested in discussing this further

New Business

  •  Joel received an e-mail today from NCR that they’ve extended the application period for the NCEC District 2 seat to August 31st. Please apply and/or help get the word out to residents about the position. Need help filling this position.
    • Judy & Adriana thought that Denis had expressed interest in filling the spot and had his board term exception granted. This position appears to be a second seat other than the one Denis filled.
    • The board would like clear understanding of what the seat responsibilities are
  • Discussion was had about whether or not the Board should have a stance on the 2040 Comprehensive Plan. Many on the Board believe that we should be here for guidance or to direct residents to the appropriate parties, but should not have a stance on the issue. We should also assist with getting information out to residents so they are aware of how to provide their input and/or know how to find out more information.
    • Nextdoor would be a great way to provide residents with more information on the 2040 Plan. Joel will send Tyler info and a link to post to Nextdoor.

Meeting Adjourned: 7:31PM

Next Meeting: September 18 • 6:30pm

 

June 19, 2018 Meeting Minutes

Meeting Minutes

Date: June 19, 2018
Called to Order: 6:35 PM
Presided by: Ryan Antkowiak, Secretary & Kelly Falsani, Vice President
Note taker: Nikki Lindberg

In attendance: Tara Brown, Laurel Luxenberg, Ryan Antkowiak, Michael Kootsikas, Stephanie Vigen, Kelly Falsani, Jim Hoch, Tyler Mulcahey, Adriana Dobrzycka

Other attendees: Nikki Lindberg, Coordinator, Nikki Friederich, Park Director, Rachel Ireland-Henry, Eli Johnson

Absent: Joel Federer (excused)

Officer Elections: The following officers were approved. President will be a one-year term completing Denis’ 2-year term. VP and Secretary will be for a 2-year term.

  • President: Joel Federer
  • Vice President: Ryan Antkowiak
  • Secretary: Tyler Mulcahey
  • Treasurer: Judy Vecere (continuing her 2-year term)

Secretary Report – April & May minutes approved

Treasurer Report – Financials emailed

Park Update, Nikki Friederich – Pools are now open. Those associated with schools open and close based on school end and start.

    • Movie Night (7/9) Mighty Ducks
      The board approved $250 to support the Movie Night program.

Committee Updates

    • Community Engagement
      • Washburn Park Update – because of steel tariffs, there are significant delays in ordering and receiving playground equipment. The current schedule does not have them breaking ground until August or September. It is anticipated to take 2 months to complete. TBD on a ribbon cutting, etc. The board reminded that we are hoping for a plaque of acknowledgement to be included somewhere in the updates for the contributions made by the ANA.
      • Happy Hour – July 10 (7-9) at Red Wagon
        A discussion about whether or not to add a gratuity to our current billing. It was decided that without an itemized bill, we will try to talk with the servers and management at Red Wagon to make sure this is still working out for them, etc. In the meantime, we will encourage folks to tip their servers on drinks.
      • Garages Sales (June 2) – the response is always mixed, with some folks unhappy about the traffic and/or weather. Currently the amount of coordinator time versus the neighborhood benefits are not in alignment. Both coordinators are proposing ways to make thes sales less burdensome on both of the coordinators. Nikki will let us know what Kenny Neighborhood thinks, and we can discuss how to move forward.
      • Welcome Bags
        $450 was approved for purchasing Armatage items to include in our welcome bags for new residents. Michael will determine what items these will be, but several ideas were given and Nikki will help source pricing.
    • Green Team
      • They are working toward a Zero Waste festival
      • Rain Garden installations will take place at the end of July. Plant distribution is Aug 2 at the Park for participating homeowners.
    • Summer Festival August 12
      • Showmobile (booked)
      • Food vendors: (Bri and Stephanie)
      • Band: Melvilles (Joel)
      • Sponsorship – forms online, outreach continues
      • TapMpls (booked)
      • Car Show – Marc is on top of it 🙂 (online registration available)
      • Raffle – Judy and Jim
      • Kids games – Stephanie
      • Volunteer coordinator – Kelly?
      • Table vendors – Ryan
    • Safety
      • Rebate programs. With the addition of an effective date the board approved the programs and voted to allot $20,000 towards these safety rebate programs for area homeowners and businesses. (Details online, including PDF files, Google Form and program description.)
    • Micro-grant program – no update

2040 Comprehensive Plan

A brief description and discussion about the plan, and the opportunity to provide feedback and comments was shared. Public comments accepted until July 22.

Coordinator Update

    • NCEC District 2 elections and Armatage elector – because we have no District candidates and our elector can’t vote on our district, no one felt qualified or knowledgeable enough to be an elector for the other seats.
    • Update on the Neighborhood Forestry program that we co-sponsored with Kenny Neighborhood at Kenny Elementary. The program went well and we were given a nice recognition in their school newsletter.
    • The current business grant program that we offer is not clear on how to support certain area businesses that may be associated with a home address, but have a strong, independent presence. The board would like the program to support these small area businesses as well. We will work on some clarifying language and update our program criteria.
    • July Newsletter – Tyler will be our featured board member. Other items to include: Summer Festival and new Safety Rebate programs.

New Business

  • Ask that all board members help monitor information on NextDoor. Help share information and events. Tyler offered to help, and will be able to log-in as the ANA as needed.
  • We should do a letter to area businesses announcing this rebate program, reminding them about festival and how they can get included in our welcome bag.

Meeting Adjourned at 8:00 PM

 

Next meeting September 18 • 6:30pm

 

January 16, 2018 Minutes

January 16, 2018 Agenda

 

Date: January 16, 2018

Called to order: 6:37pm

Presided by: Denis Houle, President

Note taker: Joel Federer

In attendance: Board Members — Ryan Antkowiak, Tara Brown, Kelly Falsani, Joel Federer, Jim Hoch, Denis Houle, Michael Kootsikas, Laurel Luxenberg, Stephanie Vigen, Judy Vecere
Other Attendees — Linea Palmisano, City Council; John Freude (staff member to Linea), Larry Matsumoto, Public Works; Nikki Lindberg, Coordinator; Nikki Friederich, Park Director; Gary Remafie, resident; Ann LaBree, resident; Me’Lea Connelly, resident

 

Public Works

  • 2018 residential streets asphalt resurfacing/overlay
  • 4.37 miles planned from 58th to 62nd and Washburn Ave to Queen Ave.
  • 60th street is a truck route and not in scope of this project – is part of a different road improvement plan
  • Original paving was in 1987
  • There will be an assessment component, notices to include meeting invites
  • Targeted public hearings/Meetings:
    • May 1 at City Council Chambers, and
    • April 23rd 6:30pm at Armatage Community Center
  • Work target dates: End of May, early June – exact dates TBD

 

Guest: Diamond BBQ

  • Did not attend; will attend February meeting

 

City Council Update, Linea Palmisano

  • John Freude, new staff contact
  • Linea ran for Council President, did not get it
  • This term Linea is serving on: Public Works, Ways and Means, Chairing new Enterprise Committee, Leads Budget Committee
  • Recognized Super Bowl concerns:
    • How to maintain residential services during festivities
    • Power outage due to ice storm

 

Park Update, Nikki Friederich

  • Fire on Ice 6pm – 8:30pm this Friday Jan. 19
    • Ice rinks, fire pits, S’mores, DJ, more
  • Ice rinks are now open – closes Feb. 19 12-9pm, possibly longer (or shorter) depending on weather
  • Family Yoga at Community Center, starting this Wed 6pm, weekly until March 14th
  • Summer sports registration opens Feb. 28th

 

President’s Report

  • Ideas to spend board money
    • Micro grants committee is forming for anyone who would like to join
  • Community Connections Conference Feb. 10th 8am – 4:30pm

 

Secretary Report

  • December minutes passed, pass along to secretary moving forward for review, not coordinator

 

Treasurer Report

  • Financial reports sent via email

 

Committee Updates

    • Community Engagement
      • Washburn Park (Dec 2)
        • Tot Lot design was shared, areas for bigger kids and younger kids
        • Images online on ANA website
      • Happy Hour (Jan 9)
        • Approx. 10 residents attended and 6-8 board
        • Ideas to improve attendance are appreciated
        • Next HH planned for March 6th, come with any questions or ideas – Red Wagon
      • Mobile Menders (Feb 10)
        • 1pm – 4pm at Armatage Rec Center
        • Bring clean clothes in need of basic repairs
        • Will receive a write up in the SW Journal (!)
    • Green Team
      • Fist meeting of year scheduled for Jan. 22nd
      • Discuss events and goals of neighborhood, see where action can be taken
    • Summer Fest, Aug. 12th, 4pm – 7pm
      • Some vendors already booked, actively looking for musical acts

 

Coordinator Update

    • Business facade grant
      • Dental office on 54th/Penn is first recipient
    • Neighborhood Forest
      • Kenny is interested, $2/kid or about $1k total
      • Would occur on Earth Day
      • ANA Board will reach out to Kenny Board to inquire about joint partnership
    • January newsletter
      • Will be mailed out this week

 

Meeting Adjourned at 7:31pm

December 19, 2017 Minutes

Armatage Neighborhood Association

Monthly Meeting Minutes
Armatage Rec Center

Date: December 19, 2017

Called to order: 6:37 pm

Presided by: Denis Houle, President

Note taker: Joel Federer

In attendance: Board Members — Ryan Antkowiak, Tara Brown, Kelly Falsani, Joel Federer, Jim Hoch, Denis Houle, Bri Keeney, Michael Kootsikas, Laurel Luxenberg, Stephanie Vigen
Other — Nikki Lindberg, Coordinator; Nikki Friederich, Park Director; Rachel Ireland-Henry, Accountant; Cynthia Skrzy, Kenny resident

 

Kelly Falsani motioned to amend agenda and go around the table with introductions. Bri Keeney seconded. Motion carried.

 

Council update – No update this week

 

Park update

  • Ice rink is being flooded.  Anticipate opening the week of Dec 26th
  • New programs are starting in January

 

President’s Report – Denis Houle

  • Attended tree lighting ceremony
  • Attended 2040 event Attended 2040 event to give community input on the vision of Minneapolis.
    • Another event in January
  • Neighborhood funding group is presenting a plan
  • Request a micro-grant subcommittee that can assist in creating the wording and help to create the criteria. (people within the community can apply for small grants)  See Fulton neighborhood

 

Secretary Update – November minutes approved online

 

Treasurer Report – Judy Vicere

  • Current financial statements sent via email.  

 

Committee Updates

  • Community Engagement – Bri Keeney and Nikki.  Washburn Tot Lot next meeting is Dec 20th from 6-8 pm
    • Issues were raised about safety. Project planner will respond to ANA on this topic
  • Next Happy Hour is January 9th  7-9 pm at Red Wagon Pizza
  • Green Team – Rain garden consultations should be done, property plans developed in January; install date should be decided in February

 

Coordinator Update – Nikki Lindberg

  • Business facade grant for Penn Dental in process (grant will be for just over $3k)
  • January newsletter – Michael volunteered to be our board member highlight; include info on use of salt on sidewalks, park info, Mobile Menders event, park events/activities

Coordinator Contract Renewal

  • Contract to be renewed for another year with an $1.50/hr wage increase.

 

New Business

  • Mobile Menders event, providing free sewing and mending services, to be held at Armatage Community Center Feb. 10 1- 4 pm.
  • Neighborhood Forests – Armatage school is not interested. Still trying to confirm with Kenny school.

 

Meeting adjourned: 7:59 pm

 

Next regular meeting: January 16, 2018 • 6:30pm

 

November 21, 2017 Minutes

Armatage Neighborhood Association

Monthly Meeting Minutes
Armatage Rec Center

Date: November 21, 2017

Called to order: 6:32 pm

Presided by: Ryan Antkowiak, Secretary

Note taker: Stephanie Vigen

In attendance: Board Members — Ryan Antkowiak, Jim Hoch, Michael Kootsikas, Laurel Luxenberg, Judy Vecere, Stephanie Vigen

Other — Rachel Ireland-Henry (accountant)

Residents – Gary Remafedi, Matthew Larson

Guest Presenters

  • Late Night Take Out/Diamond BBQ
    • Did not attend

City Council Update – (Linea Palmisano, City Council Member; Kendal Killian, Ward 13 Aide; Patty Day, Ward 13 Aide)

The following officers were nominated and approved.

  • Did not attend

Park Update – Nikki Friederich, Park Director

Nikki

  • Nikki Friederich could not attend but Nikki Lindberg provided updates.
  • Youth sports registration is open but filling up fast.
  • Fire and Ice event – January 19th 6:00-8:30pm
  • Tree lighting this Friday @ 7:00pm
    • Sleigh will be delivered on Wednesday.
    • Will collect diapers and formula donations that night. Nikki Lindberg will drop off.

President’s Report – None

Secretary Report

  • October minutes approved online

Treasurer Report – Judy Vecere

  • Current financial statements sent via email.
  • Rachel Ireland-Henry, Accountant
    • Rachel will begin tracking numbers at the first of the year.

Committee Updates

  • Community Engagement – 12/2 open house for Washburn Park
    • Will take place at Armatage Rec Center
  • Happy hours at Red Wagon Pizza – Ryan Antkowiak
    • Next happy hour will be on Tuesday, January 9th from 7:00-9:00pm

Coordinator Update – Nikki Lindberg

  • Communications policy
    • Nikki sent info to NCR. They thought it would be better to meet with some ANA board members so Nikki would like to see who is interested.
    • Sample communication topic: Should ANA accept advertising in the newsletter?
  • Bylaws (link of review went to board)
    • Ready to send to the city.
  • Tree lighting, Friday at 7pm
  • Business facade grants: Penn Dental
    • First application for the grant.
    • Grant would be for a sign that will be internally lit.
    • Roger from SW Business Association will follow up with Nikki Lindberg when that organization receives funding.

New Business

  • Trees for Kids
    • Need to determine if ANA would like to be involved in this for Earth Day 2018.
    • Organization is Neighborhood Forest.
    • Cost to sponsor is approximately $2.00 per child.
    • Tree will be given to children to plant at home.
      • Trees are 6-12” and native to MN.
    • Targeted toward elementary school children although ANA does not have a strong relationship with either of the elementary schools.
    • Ryan Antkowiak will address at the next PTA meeting to help determine interest.

New Business/Other

  • Crime statistics
    • Nikki Lindberg spoke with Minneapolis Police. The Police agree that the crime information should be presented in a different way, however, they do not have a statistician to work on this.
  • Minneapolis 2040
    • The event that is closest to Armatage is at MLK Park on December 11th.
    • Conference is in January.
  • Parking lot at the park is extremely dark.
    • Need to determine what can be done about this to improve safety.
  • Minneapolis Crisis Nursery volunteer event
    • Tara Brown is organizing an event on December 2nd if anyone is interested in participating.

Next ANA meeting is scheduled for December 19th.

Meeting adjourned: 6:55 pm

Submitted by: Stephanie Vigen

 

September 19, 2017 Minutes

Armatage Neighborhood Association

Monthly Meeting Minutes
Armatage Rec Center

Date: September 19, 2017

Called to order: 6:32pm

Presided by: Denis Houle, President

Note taker: Ryan Antkowiak

In attendance: Board Members — Ryan Antkowiak, Tara Brown, Kelly Falsani, Joel Federer, Jim Hoch, Denis Houle, Bri Keeney, Michael Kootsikas, Laurel Luxenberg, Judy Vecere, Stephanie Vigen
Other — Nikki Lindberg – Coordinator; Nikki Friederich – Park Director; Jessica Kawas – 911 Dispatcher, Linea Palmisano – City Council Member

Residents – Annique London, Jenny Custer, John & Lynn Prokop  

 

Guest Presenter

  • Jessica Kawas – 911 Dispatcher
  • Updates on changes coming to the service
    • New phone system with questioning; pro-QA is the new system. In the midst of training – all questions will be standardized based on the responses.
  • 10,000 calls per week. Staff of 70 fielding the calls.
    • Minneapolis primarily but the majority are cellphone calls
      • Satellite determined placement
  • If you question whether or not you should call 911, just call 911
    • Trained for Triage if the call is more trivial relative to other events
  • Armatage specific 911 activity – a better question for Jennifer Waisanen
    • She will have the data
      • Data collected however is transmitted to local police to provide the most responsive coverage.
  • Question on response timing; dependent on other activity but in our area of Armatage a 3rd responder call has averaged roughly 10 minutes (Linea Palmisano commentary)
  • Has protocol changed since the Fulton incident
    • No, pro-QA was in motion over a year ago

 

City Council Update – Linea Palmisano, City Council Member

  • Last night, zero waste event at City Church – community feedback forum
    • Goals
      • 2017 — Less waste being added to the waste stream this year compared to 2015
      • 2020 — Recycle or compost 50%
      • 2023 — Recycle or compost 80%
    • Online survey is still accepting responses for another week. Request to blast out.
      • Goal is to firm up how important this is to take it from residential to commercial
  • Armatage public safety
    • Armatage will only receive one officer specifically assigned to our zone. This is of concern to Linea and to our residents.
  • New police chief – Chief Medaria Arradondo
    • Discussion surrounding former chief settlement package
      • Non-disparagement clause is likely to be removed
  • Mayor presented budget
    • 5.5% Levy increase this year
      • What this amounts to in SW MPLS; this will feel like $100-$200 for a 300-350k home
        • Concerns voiced about pattern of increases and the impact on those on a fixed income
        • Frustration on how high our taxes already are vs. other communities
  • Lots on utility construction conversation
    • Now three vendors – Comcast, CenturyLink and
      • This competitive landscape is good for consumers but has created a construction nightmare. SW actually has handled this better than other parts of the city.
    • Centerpoint Energy has had 3 massive projects that are coming to a close but it has been messy and frustrating for residents
  • Body camera audit
    • Linea is front-and-center as she heads up the audit team
      • Help ensure there are staff directions for police to improve the use of body cameras

 

Presidents Report

 

  • Nothing new to report. 311 is a good resource for break-ins, etc….
  • Reminder to lock your car doors.

 

 

Secretary Report – Ryan Antkowiak

  • Electronic Votes
  • Reconfirm interest in our Rain Garden proposal ($450 to homeowner, ANA the rest)
  • Creation of Small Business Facade Improvement Grant Program
  • Approval of July minutes

 

Treasurer Report – Judy Vicere

  • Current financial statements sent via email. Update on contracts sent via email.
  • Establishment of clear tracking between two bank accounts (one for the City monies (Restricted), the other for program income (Non-Restrictive)).

 

Committee Updates

  • Community Engagement
  • Happy Hour – Red Wagon, Tuesday 10/3 – 7-9pm
  • Washburn Park – Project has begun
    • Met with a consultant and the plan is moving along. A formalized plan is forthcoming. There is also a webpage for this project.
    • Goal is to have this done by the end of next summer.
      • Signage will be prevalent so we can have communication with the project manager along the way.
  • Green Team – additional garden funding or remaining at 10
    • Neighborhood takes on less of the burden; owner takes on more
      • Capacity to fund up to 15
        • Motion passed
  • Safety Update
    • New Safety Coordinator
      • Interact with the crime prevention specialists
      • Dispell amplified social media attention
    • Personal Safety Workshop, Saturday 9/23
  • Summer Festival Recap
    • Rearranged due to the weather
      • Strong turnout considering rain
    • Financially we covered our costs
      • Made a little bit of money
    • Finding volunteers continues to be a struggle
    • Food was great
    • Car show was great

 

Park Update – Nikki Friederich

  • Fall sports are underway and the fields are packed
    • Flag football is crazy; record numbers – 16 Armatage teams!
      • Coffee Truck will be here now because it is so packed
  • Volleyball Clinic will be hosted here during MEA
  • Playgroup – Saturday morning / Monday evening
  • Looking for toys for the events
  • Halloween Trunk or Treat – Friday, October 27th – 6-8:30pm
  • Activities
    • Horse and carriage ride
    • Bounce House
    • Music
    • Bonfire
    • S’Mores
    • Pumpkin Carving Contest – pumpkins to be donated
  • Still need people/groups to decorate cars – they will provide the candy
  • Motion to approve continued support of this event at $900

 

Coordinator Update – Nikki Lindberg

  • October newsletter
  • Tara to be featured board member in the newsletter
  • Inquiries about advertising and business notifications
    • Will consider announcing new business but need guidelines so not to discriminate
  • Accountant services
  • Mike Wilson, pointed out some things to consider
    • Judy has us in a great place but the concern is what happens when she steps down or is no longer involved
  • Nikki contacted a local CPA firm that specializes in non-profit work
    • If we wanted to hire them; they would charge us $100/month for management
      • Will review a proposal so we can further vet the CPA firm
  • Air quality survey
  • 13 coordinators met to discuss air quality throughout our city
    • Grant program to test for air pollutants.
    • One per zip code; discussed where to place
    • At this point, all outdoor; not indoor
  • Bylaws – Judy, Joel, Jim, Kelly, Laurel
  • October 9th sub-committee
  • Construction Updates: Upton, 54th
  • Variance notices
  • Concerns over new home building generally being larger than the previous home which reduces the amount of space for water to go. This can compound over time so standardizing rules is being discussed and more discussion to follow.
  • November Event – charity, tree lighting, activities
  • Discussion surrounding doing this again.
    • Difficult to book any entertainment because it being the day after Thanksgiving.
  • Last year we did two trees – $650. ~ $300/tree if we add more.
  • Diaper and formula drive; partner with same charity again?
    • Motion to approve up to $1,000 to repeat the event.
      • Will look at adding more trees.
      • Possibly getting a food truck.
      • Booking some other type of event; sleigh for photo op.
  • Court Watch?
  • Have a presentation to learn more
  • Lucky Oven Bakery – going in old dry cleaner; next to Settegrens.

 

New Business

  • Consider inviting Mobile Menders to a meeting/event.
  • Volunteer group to sew clothes for those in need.
  • Consider arranging community meeting and greet with members of the MPLS Muslim community.
  • Partner with Armatage Montessori

 

Meeting adjourned: 8:20pm

 

Submitted by: Ryan Antkowiak, Secretary

 

October 17, 2017 Minutes

Armatage Neighborhood Association

Monthly Meeting Minutes
Armatage Rec Center

Date: October 17, 2017

Called to order: 6:35pm

Presided by: Denis Houle, President

Note taker: Bri Keeney

In attendance: Board Members — Ryan Antkowiak, Tara Brown, Kelly Falsani, Joel Federer, Jim Hoch, Denis Houle, Bri Keeney, Michael Kootsikas, Laurel Luxenberg, Stephanie Vigen

Other — Nikki Lindberg – Coordinator; Nikki Friederich – Park Director; Linea Palmisano – City Council Member

 

Residents – Gary Remafedi

 

Welcome

Quarterly Safety Update

  • Safety coordinator unable to attend tonight
  • Part 1 crimes report
  • Crime statistics are about the same as past years
  • One neighbor commented that it would be helpful if data were reported in a different manner: For example, “incidents per 1000 people” (add denominator to data); could then also compare to other neighborhoods in the city. Another suggestion is to look at continuum of crime reporting. For example, “What percentage of 911 calls end up in crime report?” or “What incident of crime actually end up in prosecution?” These data reporting adjustments would give us a better picture of what is actually occurring.

City Council Update

Park Update, Nikki Friederich

  • Halloween – Trunk or Treat – ANA Station (Friday Oct. 27; 6:00-8:30pm)
    • Still looking for Trunk or Treat people–the park provides the candy and little swag/toys
    • Snacks and popcorn; Sweet Dreams food truck; music; bounce house
    • Park is looking for volunteers to help with popcorn and s’mores
  • Skate park: Park Board is doing skate park activity plan; see Park Board website to give feedback online or other contact info. Looking at placement, needs/wants, concerns, etc.
  • Washburn Tot Lot feedback session: Come to the Tot Lot for snacks and give feedback on the new redesign of the Tot Lot! Rain plan: Maybe in Armatage Rec Center?

President’s Report

  • Denis: Neighborhoods 2020 still meeting, looking at March 2018 to unveil new plan and funding; at next NCEC meeting someone from Seattle will attend to talk about how Seattle supports and funds neighborhoods (Seattle and Mpls are top cities for neighborhood support and activity); Mpls Comprehensive 2040 planning going forward (what city should look like in 2040) are due Dec. 31, 2018, to Met Council.

Secretary Report

Electronic votes

Approval of Sept minutes

Treasurer Report

  • Judy sent budget update via email

Committee Updates

Community Engagement

Happy Hour – Red Wagon, Tues 10/3

  • Attendance was about 20 neighbors
  • Board discussed scheduling happy hours through 2018 (every other month); Ryan will check with Red Wagon about what works for them

Washburn Tot Lot – Community meeting 10/28

Muslim community/school event: Joel talking to contacts; response seems positive and will keep discussing and update Board when a plan takes shape

Green Team

  • No update as of now; will have three goals for 2018 to present on at next meeting

Safety

  • No update tonight

Summer Festival discuss potential changes

  • Need more volunteers (always challenging); one solution is to change up activities; right now the most challenging area is the carnival games (needs a lot of staff); may need to make tough decision to reduce/eliminate carnival games since we don’t have enough volunteers
  • One person suggested “Heart of the Beast” interactive activity (Brittany and Matthew Keith); another person suggested Circus Juventas
  • Another suggestion: More/better signage to show what activities and areas are at festival
  • Overall the festival went really well, despite the weather, good job Nikki!
  • Car show: Really great turnout despite rain (good job Laurel!)
  • Time of festival: 4-7pm rather than 3-7pm? (overall people like moving it to Sunday from Monday)
  • One suggestion: Location of band was problematic this year (was off to the side)
  • Date next year will be Sunday August 12, 2018, 4-7pm (new time)

Coordinator Update

Communication policy

  • How to accept communications to be in newsletter etc.
  • NextDoor, Facebook, Twitter, etc.–Please share, RSVP, invite others, post, and talk it up!

Accountant services

  • Neighborhood person who does this work; ANA would buy version of QuickBook for her to use (monthly subscription would be about $10/month); accounting services would cost $40/hour
  • This came out of a recommendation from the City: professional using QuickBook; also takes the burden off of the Board Treasurer and opens the position up to more people who may not have an accounting/finance background
  • Judy has the budget and records in really good shape at this point
  • $120 per year for QuickBooks and $1,000 (estimated) per year
  • Motion to approve approximately $1200 per year for accounting services and QuickBook subscription (pending reference check); second; motion carriesl

Bylaws

  • Subcommittee finishing recommendations tonight and then will share recommended changes to ANA; after that the City needs to look at it and approve; and after City approves/tweaks then ANA can vote on it. Goal is to get it to the City before the holidays, estimate that ANA will vote on new bylaws in Jan/Feb 2018.

Tree lighting

  • Lights are going up soon
  • Sleigh rental for photos is $250
    • Motion to approve $250 for sleigh rental; second; discussion; motion carries

Conflict of interest policy

  • Board members review and sign

New Business

  • Bri Keeney: seek approval for $600 for toys for the Toddler Play Time at the park: $400 for four transportation vehicles and $200 for large blocks. The ECR4KIDS brand is used by child care centers and public libraries–sturdy, durable, wooden toys that will last a long time.
  • Motion to approve; second; discussion; motion carries!
  • Joel Federer: Have Mobile Menders in Armatage Rec Center (would need strips for plug-ins); would need quite a bit of time in advance to announce and market
  • Denis Houle: Community Connections Conference–great event to meet other people, neighborhood organizations, free food, free registration
    • Saturday Feb 10, 2018, at Convention Center
  • Michael Kootsikas: Continuing to pass out welcome bags to new neighbors who move into neighborhood (cloth bag, magnets, water bottles, etc); looking for suggestions for welcome bags; one good suggestion is the Settergrens Service Providers List; Southwest Business Association list

 

Adjourn 7:48pm (motion, second, motion carries)

 

July 18, 2017 minutes

Armatage Neighborhood Association

Monthly Meeting Minutes

Armatage Rec Center
Date: July 18, 2017
Called to order: 6:33 pm
Presided by: Denis Houle, President
Note taker: Ryan Antkowiak

In attendance: Board Members — Ryan Antkowiak, Kelly Falsani, Joel Federer, Jim Hoch, Denis Houle, Bri Keeney, Laurel Luxenberg, Judy Vecere, Stephanie Vigen
Other — Nikki Lindberg, Coordinator; Nikki Friederich, Park Director; Tim Schwarz,City Clerk Office, Roger Worm, Volunteer SWBA Project Lead

Guest Presenter

  • Tim Schwarz, Elections and Voter Services – City Clerk Office
    • Polling Location Update
    • Debating a polling location change from Anthony Middle School to City Church
      • Will this be well-recieved by those affected?
        • Nikki to post on NextDoor for feedback
        • Will initiate immediately barring negative feedback
    • Armatage Community Center remains in tact

Park Update – Nikki Friederich, Park Director

  • Football registration is coming very soon.
  • Activity Guide has been published. Printed version available in Armatage Rec Center.
    • Contact Nikki Friederich for electronic version
  • Festival coming up in August

Business Grant Program  – Roger Worm program lead from SWBA.

  • Matching grant for façade/signage improvement
    • Used to improve neighborhood aethestics and overall attractiveness of neighborhood businesses.
    • SWBA has been awarded funds for the Great Streets Program. We could partner with SWBA and supplement their program.
      • The Great Streets Program has been widely successful in participating neighborhoods.
        • Only available for designated business nodes.
        • The areas within Armatage which are applicable are 54th/Penn and 60th/Penn.
          • Helped improve the facility at JUMP (54th/Penn); new windows.
          • Currently working with the new owners of the Café Maude location (Kim Bartman ownership group).
          • Currently working on the Dry Cleaners (54th/Penn) location to improve the windows.
      • Roger feels the three businesses on Penn (Strip Mall) could benefit from a facelift. Could help the drycleaner (56th/Xerxes) into a GREEN cleaner. These are examples.
        • ANA expressed concern about how funds could/would be distributed so we can be selective towards who gets funding.
    • How it works….
      • 1/3 of the cost of the program would be donated by Great Streets/SWBA (up to $5,000 max).  ANA could then contribute another 1/3 of the cost ($5,000 max). The applicable business would then contribute the final 1/3 or more. Maximum grant would be $5,000 SWBA & $5,000 ANA.
        • ANA could develop their own guidelines. Roger Worm can only work with façade improvements. ANA could take it further – landscaping, design, repaving, etc…

President’s Report – Denis Houle

  • We have gotten too comfortable voting online. In general, we should be voting during meetings not online (only online if facing deadline).
  • Secretary notes – Kelly to take minutes for September, Bri for October, Tara for November
    • Minute taker to pass along to Ryan to clean up and pass along to Nikki for voting

Committee Updates

  • Community Engagement – Bri Keeney
  • Tot Lot update – project manager assigned, community engagement this fall
    • Beginning of 2018 construction season will be initiated
      • Timeline: Summer for 2018
    • Looking for more board participation as well as neighbor engagement
      • Important to get people who live right there involved
  • Ryan Antkowiak will the new Engagement Committee Chair as Bri has asked to step down
  • Green Team – Tara Brown and Laurel Luxenberg
  • Metro Blooms/Rain garden funding
    • Tara provided a response in terms of how to share in the cost
      • Need to vote online by July 28th
        • From there we would approach Metro Blooms
  • Safety Team – Nikki Lindberg
  • Personal Safety Workshop, Saturday, Sept. 23
    • Stun and Run Self Defense Class? $100/hr 1 or 2 hour session
      • Is this something we want to sponsor?
        • Approved 2 hour session ($200)
  • Summer Festival – Nikki Lindberg
  • Frisbees or other ANA give-away
    • Approved to purchase 200 frisbees for $225
      • To be given away at Summer Festival

Coordinator Update – Nikki Lindberg

  • July/Aug newsletter
  • Tara will be the next board member highlighted in the newsletter
  • Summer intern
  • Working on summer festival
  • Bylaws
  • Committee: Judy, Joel, Jim, Kelly & Laurel
    • Need to update/review

Secretary Report – Ryan Antkowiak

  • Electronic votes
    • Approval of June minutes
    • $25,000 grant to Rita’s House project
    • Approval of award and gift for Steve Johnson
    • Will make sure Steve is at the September meeting

Treasurer Report – Judy Vicere

  • Current financial statements sent via email. Update on contracts sent via email.
  • Establishment of clear tracking between two bank accounts (one for the City monies (Restricted), the other for program income (Non-Restrictive)).

New Business

  • Solar Power Hour event, July 26, 4-5pm at Insight Brewing (SE Como Association Event)
  • Info session on solar, rain gardens
  • People for Parks
  • Declined
  • Fulton shooting
  • Happy to provide support but decided not to make a deal of it. Allow time to pass as everything is still so raw surrounding it.
  • Café Vin
  • Ryan to reach out to see if they may be willing to host our September event.

Meeting adjourned: 7:55 pm

Submitted by: Ryan Antkowiak, Secretary

 

June 20, 2017 Minutes

Armatage Neighborhood Association Meeting

Meeting was called to order at 6:31 pm by Denis Houle.

 ANA board members in attendance: Ryan Antkowiak, Tara Brown, Kelly Falsani, Joel Federer, Denis Houle, Jim Hoch, Michael Kootsikas, Laurel Luxenberg, Judy Vicere and Stephanie Vigen

Others in attendance: Nikki Lindberg (ANA Coordinator), Nikki Frederich (Park Coordinator), Jennifer Waisanen (Crime Prevention Specialist), Chris Kelley (Directive Patrol Cars), Karina Landmesser (Directive Patrol Cars), Lance Custer (Safety Coordinator), Kendal Killian (City Council), 1 Armatage Resident – Chris Sorenson

Crime Prevention Report (Jennifer Waisanen)

  • 16 reported crimes March 1st – June 20th
    • 1 Aggravated Domestic Assault
    • 3 Burglaries (2 garages)
    • 9 Thefts from Motor Vehicles
    • 2 Thefts – laundry basket and backpack
    • 1 Auto Theft

Chris Kelley and Karina Landmesser (Directive Patrol Cars) explained their role, which is to be a proactive presence throughout the city. They tend to patrol areas which produce more crimes. They will drive-thru Armatage but relative to other areas in the city, Armatage has minimal crime activity.

Next Door is not something the police specifically monitor however they will respond to individuals who contact them so they can then dispense the information. Nikki Lindberg contacts Jennifer when she doesn’t know how to respond to Next Door inquiries as it relates to crime.

City Council Update – Kendal Killian

  • Minimum Wage Ordinance is having a public hearing on Thursday, June 22nd at 3:30pm at City Hall. City Council Member Linea Palmisano is generally supportive of raising the minimum wage.
  • Legislature did pass a sick time ordinance going live July 1st.
  • Edina recently passed an increase from 18 to 21 for tobacco sales. MPLS is looking at this now as well and about banning menthol tobacco products.
  • Plastic grocery bag ban has been stopped. Looking into charging for bags as an alternative way to incentivize people to bring their own bags.
  • 50th Street construction – stop lights going in at James and Minnehaha Parkway. Should improve flow and visibility as well.

Park Update (Nikki Frederich, Park Director)

  • Movie in the Park: Pee Wee’s Big Adventure
    • Very well attended. Began at 9:30pm and ended around 11:30pm.
      • ~ 250 people attended
    • Wading pools are all open. The delay was because the city will not allow them to be open until school is out of session.
      • Denis proposed having swim diapers on hand in case pool users run out or need them for their children.
    • Bike locks are being purchased so Rec Center users can be able to lock their bikes for free. Park employees will keep the lock key so they can be reused.
    • Book it to the Park initiative begins tomorrow. Unlocking 50 new “little libraries” throughout the city. There will also be live readings. Armatage has the very first live reading, which is at 7AM.
    • Fall Sports Registration: Soccer, Volleyball & Football (Tackle and Flag) registration starts 07-05.
      • No one is turned away. Subsidized programs are available.

Review Post It Ideas from the Annual Meeting

  • Pool umbrellas/Sun shades will be installed in a future year. All new city pool development will now incorporate shade.
  • Adding a splash pad would require additional planning/budgeting and is therefore not on the table at this time but will be considered when we propose our list of updates/changes.
  • Dog Park is commonly requested but may be a logistic challenge. Will be considered when we propose our list of updates/challenges.
  • Tool library – Denis will look into this.
  • Neighborhood subsidized or funded Wi-Fi-enabled cameras or motion detector lights. Generally felt motion sensor lights would deter more crime.
    • Lighting, safety measures to be subsidized from the neighborhood?

Kelly suggested at the Summer Festival we provide a resource list as a response to some of the Post-It Ideas so the community can get involved and take action under their own accord

Committee Updates

Community Engagement Update

Green Team

  • Recently purchased seeds to pass along info; still brainstorming here

Safety Update

  • Self Defense Class in September?

Welcome Kit

  • Add safety/crime prevention DIY projects – get from Settegrens?

Summer Festival Team

  • Leadership roles have been assigned
    • Individual assignments are being distributed
  • Food vendors are all interested in coming back
  • Band lined up
  • Approved 4th inflatable for bouncy house activities

Coordinator Update

  • Garage Sale was a success
  • Happy Hour Update – confirm if July 17th will still work
    • Sign in sheet to capture names and share info on what ANA does in an effort to get more interest
  • Newsletter Update – Thank you to Maude. Thank you to Steve Johnson.
  • Summer Intern
  • Bylaws – need to review at some point in 2017
    • Committee formed: Jim Hoch, Kelly Falsani, Laurel Luxenburg and Judy Vecere

Secretary Report

  • May Minutes approved online
  • Electronic votes
    • Supporting Hmong event
    • Approval of May Minutes
    • Approval of $1,400 for Summer Festival Inflatables
    • Supporting Café Maude’s 10th Anniversary cancellation – now cancelled
    • Approval of $100 for pollinator seeds for the Green Team to distribution starting at movie night
    • Approval to increase our financial support for movie night from $250 to $425

Treasurer Update 

  • Previewed via email. Highlighted in meeting. Budget is on track and cash flow is good. 

Officer Elections

  • Nomination for President
    • Denis Houle – nominated, 2nd, motion for approval. Approved.
  • Nomination for Treasurer
    • Judy Vicere – nominated, 2nd, motion for approval. Approved.

New Business

  • Secretary role gets divided so everyone has an equal opportunity to participate in meetings
    • Details to be worked out but generally accepted
      • Ryan Antkowiak to continue for the time-being
  • Some type of present for Steve Johnson to thank him for his years of service.
    • Ideas discussed…. Trophy, gift card, will be discussed further
  • 54th/Penn – clean up the old dry cleaner location; currently boarded up
  • Rain garden; proposal was increased from 10 to 15 from Metro Blooms
  • Nikki was hired for West Calhoun so will now support Armatage and West Calhoun

Meeting was adjourned at 7:58 pm.