Marcy Holmes Neighborhood Association

To: MHNA Board of Directors and General Membership
From: MHNA President Chris Wilson
Re: Mar 18 Meetings / Board at 6 PM General at 7:30 PM
University Lutheran Church of Hope, 601 13th Ave SE — downstairs in Heritage Hall
NOTE – Use parking lot door

BOARD AGENDA

1. Call to order, approve agenda, introduce any new member
2. Secretary’s Report, membership, approve Feb minutes
3. Treasurer’s Report, Review Audit/ suggestions and actions
   Citiz. Particip Application due March 20
4. Committee Reports
   1. CJCC Wrap Up
   2. Second Ward Meetings/ also request to send rep to newly forming committee on Student Behavior in Community Task Force
   3. Off Campus Housing Fair results
   4. Business Community news
   5. Livability
   6. Party Task Force
   7. Zoning & Planning:
      1. Georgia Sander, new restauranteur at former Jeffrey Dean’s. requesting a wine and beer license
      2. Craig Silker, new owner of former frat house on 16th Ave SE seeking a zone change to allow a Christian fraternity with a public coffeehouse on site
      3. Gene Buell, Gopher Towing, w/ East Hennepin conditional use permit for Braeden Automotive
      4. Looking ahead/ riverfront, 8th St. & East Hennepin areas
5. Gordon reporting on the Impacted neighborhoods/Fair Housing meeting he attended in Feb.
6. Discussion of the St. Paul ordinance limiting student dwellings/ Gordon Kepner
7. Any other business, new or old, announcements, then adjourn

GENERAL MEMBERSHIP AGENDA

1. Call to order, approve agenda.
2. Approve of Feb minutes
3. Ardes Johnson with news of the U Student Neighborhood Clean-Up April 22 and what they need form us
4. Nathalie Hallyn, MHNA member, with further discussion of the MWMO grant possibilities for watershed improvement grants discussed in Feb (see enclosed board news)
5. NRP Ð Plan Modification( see attached) and Master Plan Update
6. Brett Naylor with the latest plans for student housing complex on 12th & University/ also seeking alley vacation
7. Noah Bly, Cuningham, Group, and an update on the Keeler Student Apartments project
8. Marcy School name change Ð time for the MHNA to weigh in
9. River Clean-Up May 17 - are we participating?
10. Updates/ misc including new trees, boulevard gardens, etc.