November 13, 2018 Board Meeting Minutes

West Calhoun Neighborhood Council

Monthly Board Meeting, 6 PM, November 13 2018

Meeting Minutes

Attendees: Allan Campbell (chair), Lynette Davis (vice chair), Tim Musson (treasurer), John Bordwell, Victoria Hoshal, Jeff Idelkope, Richard Logan, Michael Sanders, Martha Yunker.

Excused: Annie Zager

6:00 – Welcome by Chair

Approval of October Minutes

  • Approved unanimously

Treasurer’s Report

New Appointments

  • Board Member: Paul Legler, former lawyer and federal Health & Human Services Dept appointee, recently moved to Minneapolis with wife, interested in green space in neighborhood.
    • Motion to bring Paul onto Board approved unanimously
  • Coordinator: Anna Schmitz, former coordinator at Saint Anthony East, currently also employed doing data science.
    • Motion to hire Anna as Coordinator approved unanimously
  • Secretary Anna to act as de facto secretary, Victoria to further consider secretary role

Planning for retreat

  • Retreat will be focused on setting priorities for 2019, work/future of neighborhood boards
  • Generally lasts ~2 hrs, was held last year in Bakken Great Hall with catering
  • Potential guests: Jack Whitehurst from Neighborhood and Community Relations Dept. Linea Palmisano, traffic/safety planning staff. Limit to 2 presenters.
  • Potential dates: November 26, 27. Will be decided via email follow-up.

Committee Reports

Greenspace: Discussion of committee recommendation on Greenspace proposalGreenspace Committee recommended rejection of proposal from Elan.

Alternative plan for south end of Greenspace, under one acre seems best for smaller budget/fewer requirements

  • Skate park may or may not happen. It is a priority for some Parks Board commissioners, but is dependent on funding.
  • Alternative plan potentially would just need a landscape architect and environmental consultant
  • Potential for sponsorship money for a stage?
  • Preference to keep area green rather than more cement, more focus on limiting traffic
  • Money needs to be contracted by end of 2019
  • Motion for Elan proposal to be rejected approved unanimously
  • Motion to bounce back to Greenspace Committee for new proposal approved unanimously
  • Communications, Outreach, Events: Needs leader
    • Victoria and Annie interested, Victoria to coordinate future meeting time
  • Safety: Banners
    • Spring and winter themes, minimal writing (westcalhoun.org possibly)
    • Phase 1 location Excelsior commercial area, Phase 2 along Lake Street with coordination with CIDNA, W Calhoun Pkwy likely not possible
    • May need new logo/design for banners, Victoria to communicate designer options with Annie
    • Total approved banner budget is $10k
  • Environment: Greenway Adoption
    • To send letter asking if lighting could be improved in addition to trash collection
    • $300 can be paid for from Community Participation Fund. No action taken,
  • Land Use
    • Public Hearing tomorrow at 4:30pm at City Hall on 2040 Plan
    • Injunction currently has $21k of $35k needed for lawsuit to pause 2040 plan for environmental assessment

New Business

  • Rogers Adams of CIDNA suggested that Earl Bakken be honored following his recent death. It was agreed that he would be a fitting subject for a Calhoun (or Maka Ska)Treasures award in 2019.

7:30 – Adjourn