General Membership Meeting: August 15, 2006 Minutes
MINUTES of the MHNA General Membership meeting
Aug. 15, 2006
First Congregational Church, 800 5th Ave SE, Minneapolis
- Meeting called to order at 7:30 pm by VP Deb Girard. The agenda was approved.
- A motion to accept the June minutes (Ardes Johnson) was passed.
- Board Actions taken tonight were announced by committee chairs:
- Executive Committee – Two items were sent to MHNA Executive Committee from Land Use for actions needed between last meeting and tonight. They were changes recommended to the A-Mill project conditions (which passed the City’s Planning Commission hearing last night) and a resolution to agree with the zoning administrator decision re: office building at 625 East Hennepin.
- Land Use – The Land Use Committee voted to oppose an application for a Planned Unit Development at 401 University, until the developer, Jeb Robinson, has an opportunity to meet with the committee. (He has agreed to come to the Sept. Land Use meeting.) The board voted to uphold the Land Use Committee motion (B. Distad). Another project the Land Use Committee would like to review at its Sept. meeting – a new tri-plex planned for 1117 8th St. SE, the site of a building (R5 zoning) to be razed because of an arson fire. The committee had reservations about the density and aesthetics of the proposal.
- NRP – There were two motions approved by the board on NRP Committee recommendation. First was to set in motion $10,000 in funding for a thermal imaging camera for Station 11 Mpls Fire Dept. It will allow firefighters to find people more quickly in smoke filled areas. Some of the funding also goes toward training on the camera’s use. The second motion was to approve the Master Plan supplements, supported by the Land Use Committee. People can see these plans on the MHNA website (www.marcy-holmes.org) A third motion recommended by NRP was tabled . It recommended taking $2000 from the SE Library handicap accessibility strategy and using it to create a plan for the SE Library building including possible new construction mixed use (library on first floor of residential project). It was tabled because of questions : Who would oversee this? Are the other neighborhoods in SE Library Task Force participating financially? The SE Library Task Force recently got the discouraging news that our library is once again being looked at for closing.NRP Committee meetings are moving to the first Tuesday of the month.Other NRP news – murals are underway on sides of buildings in Dinkytown. Just completed – a Peace Garden memorial in the alley behind Camdi restaurant. Three more are coming – one to Gopher Cleaners on west side of the neighborhood. A graduate student project on housing development in neighborhoods around other universities has been finished. A copy was available at the meeting tonight for review.
- Safety & Livability – The committee approved a proposal to hire a graphic designer to create an online map of the neighborhood and its amenities as a marketing tool to bring in new residents. The proposal was presented to NRP for funding. NRP approved $17000 for the project as part of the Renters’ Assistance allocation. Map will get final committee approval and be completed by early 2007. This did not require any plan modification. Other things in progress at the S & L Committee: Citizen Patrols are continuing; the Rental License at 729 8th Ave SE will have its revocation hearing Aug. 23; a review of Safe Summer 06 will be featured at the MHNA Septa meeting, with Inspector Skomra attending; City Council is looking at new ways to strengthen rental housing licensing – looking at counting instances of water shut offs and construction without permits toward revocation process.
- Kathleen Reilly, SE Library Task Force chair, informed the group that any improvements to our library are once again on hold. The Library Board is considering all possibilities due to a lack of funding to run all libraries. They are considering selling 7 libraries (including ours) for a one-time infusion of cash. This is very serious and action is needed. The SE Library Task Force will return with info at next meeting.
- Melissa Bean showed a hard copy of the new 5th St. Historic District signs, designed by the city. The signs are brown and white and feature the logo of the district in the center. There are approx. 13 planned for our neighborhood, to outline the border of the district. Most of the funding is coming form Public Works with a small amount from NRP. Installation has not yet been scheduled.
- Ted Tucker, NRP, and Vic Thorstenson showed designs for historic St. Anthony street signs. The NRP Committee proposed design, production and installation of historic street signs throughout the neighborhood. Before our neighborhood was part of Minneapolis, it was called St. Anthony. Streets in St. Anthony had different names than we have now, for example tree names for avenues. Public Works must agree to the project and NRP has allocated funding along with proceeds of sales of our history book. There was much discussion as to the design and placement of the signs. Some felt they were confusing, others felt they were attractive and reinforced the historic importance of our neighborhood. We could order extra signs for sale to the public. There are 92 intersections in the neighborhood and each would have two signs.
- Ted Tucker complimented Land Use Chair Jo Radzwill on her succinct performance at the A-Mill Planning Commission hearing. He said we are “lucky to have her.â€
- CM Diane Hofstede was present and also said MHNA contributions to the A-Mill hearing last night “made her proudâ€. She talked about the CARE committee that is forming in Sept. to improve neighborhood safety and livability. She spoke about the mayor’s budget address today. Security cameras are going to be available if we step up and ask for them. The next Third Ward Summit will be held Oct. 21 at Fellowship Baptist Church in north Minneapolis. Housing inspectors are starting their Clean Sweep of our area August 21st. CM Hofstede has a new aide, Vernon Wetternach, former aide to Sharon Sayles-Belton.
- Meeting adjourned at 8:35 PM.
Melissa Bean, Ex. Director
Your friends and neighbors work hard to keep our neighborhood safe, lively and beautiful. Won’t you join them in the effort by joining one of our committees?
- Land Use – meets the second Tuesday at 5:30 pm, Dunn Bros, 6th & University
- Safety & Livability – meets the first Monday at 7 pm, First Congregational Church, 5th St & 8th Ave
- Student Affairs – to be announced / call the office if you are interested in reforming this group
We still have MHNA board seats open for a student (MSA) rep; SE clergy rep; DBA rep.
Thank you MHNA volunteer gardeners for the beautiful gardens at 8th St SE & 10th Ave SE and the bump-out gardens on 5th St SE.
It saves us time and money to send the monthly mailers via email. If you have an email address that we are not aware of, please let us know. Thanks.
MHNA
415 4th Ave SE #209
Mpls, MN 55414
612-623-7633
mhna@pro-ns.net
www.marcy-holmes.org
Board and General Membership Meetings: August 15, 2006 Agenda
To: MHNA Board and General Membership
From: MHNA President Brian Biele
Re: Agendas for Aug 15, 2006 MHNA meetings
(6 pm Board, 7:30 General Membership)
Note Location: First Congregational Church, 5th St SE & 8th Ave SE (side door)
Board Agenda (6:00 pm)
- Call to order, welcome new members, approve agenda
- Secretary’s Report – approve minutes from June meeting
- Treasurer’s Report and Fund Raising update, Fiscal year-end report
- Committee Assignments – every board member must sit on one of the five committees. Choose tonight.
- Committee Reports
- Executive
- Recommended appointing Kelly Carver to board to fill one year term vacated when Deb Girard moved to officer. Board vote needed.
- Sent a letter in support of the conditional use permit needed for Xcel Energy to develop the park on Hennepin Island. (Hearing at Planning Comm. July 17, between meetings)
- Safety & Livability
- Motion for NRP funding of Illustrative Map for Marcy-Holmes marketing
- Student Affairs
- NRP
- Approval needed for scope for $10,000 for fire station equipment
- Approval needed for Master Plan supplement
- Land Use
- Cluster development 401 University Ave. SE
- 1117 8th St SE new triplex in R5, construction after fire
- 500 Central/Walsh Bishop/condos & mixed use
- A-Mill/ hearing Aug 14
- Master Plan supplements finalized for three neighborhood nodes
- Any updates – Archive appeal, sale of city parking ramps
- Executive
- Any other updates
- Stadium
- USDE grant, Restorative justice student intern coming this fall
- 5th St Historic District sign design is here
- First R & R Social Club event drew over 100 people, next in Sept.
- other
General Membership Agenda (7:30 pm)
- Call to order
- Approve June minutes
- Board Actions tonight
- A few words from CM Hofstede
- NRP
- Final presentation Master Plan Supplements for three neighborhood nodes
- Updates & announcements
- Adjourn
Thanks for donations this month from: Sir Speedy Printing, Minuteman Printing, Minneapolis Parks & Recreation, Franklin Street Bakery, Lund’s, Wilde Roast Cafe, Rainbow Foods, De Rosier, R & E Charlton
Note – beginning in September, meetings will go back to University Lutheran Church of Hope. August is our last time meeting at First Congregational.
Land Use Committee: August 2006 Minutes
Tuesday, August 8, 2006, 5:30 p.m.
Dunn Brothers, Sixth & University Avenues SE
Members Present: Kelly Carver, Arvonne Fraser, Pete Goelzer, Bill Huntzicker, Ardis Johnson, Jo Radzwill, Bo Sherman
Guests: Tony Barranco and Justin Zavadil (Archive), Brain Lubben and Jeffrey Sweitzer (500 Central Avenue), Elissa Cottle, Ted Tucker
- Archive: Archive had appealed the following conditions set by the City Planning Commission (CPC) to the Planning Committee of the Minneapolis City Council. Conditions set by the CPC were side yard set back of 7 feet and that “all rooflines incorporated within the development shall be flatâ€. Tony and Justin updated the land use committee on the results of their appeal – the side yard set back had been reduced to 3 feet, but the rooflines must remain flat. Archive is currently working on the redesign of the flat roofs.
- 500 Central Ave SE: Brian Lubben and Jeff Sweitzer presented updates to preliminary drawings of a possible development on the current site of Arone’s bar and grill. This is a proposal for a development containing first level commercial space – a completely enclosed drive through bank with four stories of 42-48 residential condos above. The condos were expected to retail with a few smaller units (900 sq. ft.) in the low $200,000’s, but most of the units in the mid to upper $300,000’s. As the development was presented, they were asking for rezoning from C2 to C3A, they thought they could remain below 56 feet high, increased the side yard set back to 5 feet on the first level (parking ramp), a conditional use permit for the parking ramp. The floor area ratio for the project was 4.35. This development would be right up against the northeast property line and would, therefore, have no windows on that side of the building. Some members of the committee considered that issue problematic. Townhouse neighbors are concerned with height and shadowing issues. These neighbors are concerned that the development will give their homes a “closed-in†feeling. Most townhouse owners enjoy their common back yard and the (current) feeling of openness associated with that area. There was much discussion regarding the drive-thru bank that was presented for the commercial space on the first floor. Pete Goelzer thought the property was located in a pedestrian overlay district – in which case a drive-through facility would not be allowed. Concerns were also expressed about the safety of pedestrians as vehicles exited either the drive-thru or the parking ramp. Response to the design presented was varied. The design presented is very “busy†and some members thought it was too busy. Explanation by the architect was that it was meant to have it’s own character (not being like Cobalt – a controversial design within the neighborhood) and still be a design they felt was compatible with the neighborhood. Developers feel the plus for the neighborhood is a better use of the property than its current use – of course there are differences of opinion regarding this issue.
- Planned Unit Development at 401 University Ave SE: The Robinsons did not appear at the meeting. Correspondence had been received by the neighborhood association noting that J and Jeb Robinson planned to use parcel number 23-029-24-14-0086 as a planned unit development. Two units currently occupy that property. The house with address 401 University would remain as is. The home bearing the address 308/310 Fourth Ave SE would be demolished and the house at 408 Fourth Street SE would be moved onto that space, leaving the 408 Fourth Street SE open for a new building. This item is scheduled to go before the Planning Commission on August 28, 2006 at 4:30 p.m.ACTION: The Land Use Committee unanimously voted to oppose this development until the developer brings his plans before the neighborhood for discussion and subsequent further action. The Land Use Committee recommends that the MHNA Board support the committee decision and forward letters so stating to the developer and to Jim Voll, planning staff for notation of the neighborhood action and attachment to the project file.
- 1117 Eighth St SE: This includes plans for a triplex in R5 zone for rebuilding after a fire. This project is subject to administrative review. Project consists of three 5-bedroom units – one below ground with egress windows and two units above ground – with two bathrooms in each unit. Plans call for off-street parking for 4 cars and 4 bicycles, “professional designed landscaping and storm water drainage†and sprinkler system for fire suppression. This appears to be a typical “student†rental. With 15 bedrooms the parking requirements do not meet neighborhood standards of .5 spaces per bedroom. There are two walls that lack sufficient windows to make the building attractive and to allow “eyes†on the surroundings. Just as concern was noted regarding the development at 500 Central Avenue, some committee members felt this was problematic with the design of this project.ACTION: Since this project is subject only to administrative the land use committee authorized its chair to submit a letter stating its displeasure with aspects of the design – particularly the shortage of off-street parking. This letter will be presented at the board meeting for board action and (assuming board approval) will be forward to city planning for notation of its comments and for attachment to the file.
- Pillsbury A Mill: Ted Tucker, facilitator of the ‘A’ Mill Task Force gave a brief overview of the original Consensus Statement of the Pillsbury ‘A’ Mill Task Force. This statement laid out the goals set by the task force for this project. Ted also reviewed the status of unresolved issues as of August 2, 2006. The land use committee also briefly reviewed the staff report to the Planning commission and takes the following action:ACTION: The MHNA Land Use Committee recommends the MHNA Board commend the developer, Schafer Richardson for working with the Pillsbury ‘A’ Mill Task Force toward meeting the goals of the neighborhood. We would also like to commend CPED staff for its efforts to incorporate neighborhood goals into its recommendations along with efforts to ensure developer compliance with these goals. If staff conditions are approved, most of the unresolved issues from the ‘A’ Mill Task Force will have been resolved. The remaining issues can be resolved through the following suggested language changes to conditions proposed by staff. The committee recommends the following changes:
- Conditional Use Permit: approve Condition 3: The elimination of any of the following proposed amenities will require an amendment to the PUD: the rail corridor preservation including the replacement of some tracks and the train shed; the pedestrian connections through the site at Prince Street and the 4th Avenue SE pedestrian walkway between Buildings B and C and the Red Tile Elevator and Building D (connecting 2nd Street SE with Main Street SE); provision of a streetscape on (vacated) 5th Ave SE that is like a city street, including sidewalks adjacent to the buildings, boulevards with trees and road access down the center, the entire scheme encompassing the full width of the vacated 5th Ave SE right of way. Upper stories of adjacent buildings should be set back from the lower stories at least 15 feet; provision of the view corridors through the site at Prince Street and 5th Avenue SE; and the roof top gardens between Buildings D and E and Buildings F and G. Other changes to the PUD may require amendments and are required to be evaluated by staff.
- Site Plan Review: approve Condition 5: A streetscape plan and view corridor for 5th Avenue SE (vacated) shall be approved by staff before construction begins on Buildings C, D, E, F, and G. The plan shall provide public access and a view corridor through the site that is like a city street, including such elements as sidewalks adjacent to the buildings, boulevards with trees and road access down the center, the entire scheme encompassing the full width of the vacated 5th Avenue SE right of way. Upper stories of buildings should be set back at least 15 feet from the lower stories. If such a plan is not possible, CPED staff will notify the neighborhood.
- We recommend replacement of Condition 7 with the following: The applicant shall move the vehicular access for Building G to the rail corridor or directly adjacent to the rail corridor; roadway acceptable to the City can be on the applicant’s property or on an easement arranged with the adjacent property owner.
- Condition 14: We recommend the following addition: If changes are necessary, CPED staff will inform the neighborhood.
- Revised mini-plans for MHNA Supplement to the Master Plan, Elissa Cottle, NRP Administrator, presented HGKi’s edited version of the conceptual plans for the supplement to the MHNA Master Plan.ACTION: The land use committee approved them in concept, noted a few minor errors and requested that HGKi use a font that is easier to read for the final project.
- 625 E. Hennepin: Because of the size of this building, the project is subject to administrative review. The site plan was approved subject to the following conditions:
- Planning Staff review and approval of the final site, elevation and landscaping plans.
- All site improvements shall be completed by July 17, 2007 unless extended by the Zoning Administrator, or the permit may be revoked for non-compliance.
- Reorientation of the building towards the corner of 7th Street SE and Hennepin Avenue East so that a portion of the structure shall be within 8 feet of both 7th Street SE and Hennepin Avenue East. Staff shall ensure that there will be no parking between the building and the public sidewalks.
- Incorporation of windows, entries, recesses, projections or other architectural elements along the east elevation to break up the blank uninterrupted walls that exceed 25 feet in width per Section 530.120 of the zoning code.
- Modification of the east elevation so that the windows are distributed in a more or less even manner.
- The development shall meet the screening standards as stated in Section 530.170 of the zoning code.
Developer is appealing the ruling of the zoning administrator regarding the conditions for site plan approval. This appeal is to be heard at the Planning Commission meeting on August 14, 2006.
ACTION: The Land Use Committee recommends that the MHNA Board act in accordance with the Minneapolis Plan and the Marcy-Holmes Master Plan and support the ruling of planning staff and of the zoning administrator.
- Miscellaneous:City of Minneapolis call for RFP for sale of specified parking ramps – One of the ramps is the St. Anthony Ramp, 210 Second Ave SE, 901 spaces above ground, constructed in 1980. This ramp could be used as land for development or continued parking (complete or partial). Concern was voiced regarding the parking requirements for neighborhood businesses if this site were sold for development. Since the St. Anthony Main development received City funding, the City may be required to provide parking for those businesses. RFP’s are due October 19, 2006, and there is a pre-proposal conference scheduled for August 21, at 1:15 at the Minneapolis Central Library. This is definitely something to keep tabs on.
NOTE: Action items on the Pillsbury ‘A’ Mill and on 625 E. Hennepin will be forwarded to the MHNA Executive Committee for immediate action so the may be forwarded to the planners to be made part of the packets presented to the Planning Commission members for the meeting on August 14, 2006.
Action items on the PUD at 401 University Ave SE, 117 Eighth Street SE (letter to follow) and the Revised mini plans for the Marcy-Holmes Neighborhood Association Supplement to the Master Plan will be taken to the MHNA Board at its regular meeting on August 15.
Safety and Livability Committee: August 2006 Minutes
Chairperson: Thomas Lincoln
Meetings: 1st Monday of the Month 7:00 PM
First Congregational Church
MEETING MINUTES
Monday, August 7, 2006
Attendees:
| Richard Robinson | Persis Elkins |
| Matt Hill | Stephanie Veatch |
| Casey Briscoe | Juan Martinez |
| Tom Steinmetz | Eric Naumann |
| Pamela Flash | Larry Prinds |
| Brian Muldoon | Paula Buchta |
| Randall Davidson | Brian Lundgren |
| Tom Lincoln |
- No Restorative Justice apologies were heard at this meeting.
- Janine Atchison, Housing Inspections Services Division, was a guest speaker at tonight’s meeting. Janine brought the case of the 729 8th Avenue to the Rental License Board of Appeal. She explained that Housing Inspection’s main goal is health and safety. Rental license inspections are on a 5 year cycle – once every 5 years. The licenses are renewed yearly. They are proactive based on tenant complaints. MH is currently a part of the Third Ward Housing Inspection curb to alley exterior sweep. Housing Inspections will be going through a reorganization this fall. The tools we have to address problem properties include the CARE committee being developed with CM Hofstede and the administrative fines.
- July CODEFOR numbers had not been posted at the time of the meeting. Review of the July 4 – July 31 data from the maps resulted in the following tally:
Violent Crimes Rape 1 Aggravated Assault 5 Robbery of Person 4 Robbery of Business 0 Other Crimes Burglary of Business 3 Burglary of Residence 10 Motor Vehicle Theft 5 Recovered Motor Vehicle 2 Theft from Motor Vehicle 8 Larceny 11 Narcotics Arrests 0 Arson 0 Total 49 These numbers appear to be lower that previous months and July 2005. This may be a result of the MPD’s Safe City imitative and our efforts. I will circulate the data once it is posted.
- The Public Safety and Regulatory Service (PS&RS) Committee of the City Council will hear the rental license revocation case of 729 8th Avenue SE on Wednesday, August 23, 2006. Community Impact Statements are being prepared. I will be out of town. I encourage others to attend. I will write letters to all members of the PS&RS Committee – Samuels, Ostrow, Hofstede, Johnson, Schiff, and Gordon.
- The following are the problem properties that we are continuing to monitor:
- 501 5th Street SE – problem tenant gone – monitoring
- 501 4th Street SE – ongoing problems
- 810-814 8th Street SE – new issues
- 800 University Avenue SE
- 801 University Avenue SE
- I am attempting to schedule a meeting with CM Hofstede and 2nd Precinct Commander Skomra in late August, early September. The purpose of the meeting is the introduce Commander to the Committee, it work and the neighborhood as we see it. This results from a less than informed discussion at the National Night Out.
- National Night Out: The 6th Avenue SE NNO event attracted approximately 100 residents and guests, despite the rain. Chief Hestness and the UMPD’s mounted patrol came. The Fire Department came. Commander Skomra and Carol Oosterhuis for the 2nd Precinct came. Thanks to Melissa Bean for all her efforts.
- The 2nd Precinct and the UMPD will conduct saturation patrols this fall. It appears they have enough funding and do not need MH NRP funds. Saturation patrols will increase police presence in the neighborhood when they are conducted. This is a coordinate effort of the MPD, UMPD, State Patrol, HC Sheriff’s Office, Fire Department and Housing Inspections. Lt. Delugo will provide periodic updates.
- A motion was made to support the proposed proposal for creating an MHNA marketing illustrative map. This proposal was prepared by Paula Buchta. The request was for $1,000 and will be completed in the final quarter of 2006.
- Community Impact Statements are requested for Herschel Cannedy and Tmmatha Jefferson (Mr. and Mrs. Hello Neighbor). They were arrested during the first week of August on petty misdemeanor possession of marijuana and interfering with traffic. Carol has requested CIS this week. Tom Lincoln, Norman Lynskey, Tom Steinmetz, and Brian Muldoon volunteered to write CIS.
- Tom Steinmetz summarized the work of the Citizen Patrol. Walking patrols, focusing on311 issues are ongoing – Thursdays 7-9 PM and Saturday 7 – 9 AM. Bicycle patrols in the evenings are occurring several times a week. Organizing meetings are held on Mondays at 8:30 PM at Dunn Brothers.
- Calling 911 and 311 was discussed again. Call 911 to report a crime in progress, to report suspicious criminal behavior – error on the side of caution, for an ambulance, or report a fire. Provide as much information as you can – time of day, house address, cars, descriptions, etc. Calls to 911 help identify for the MPD the areas that warrant more police attention and patrols – help us build the case now. Call 311 for filing a police report after the fact, for graffiti, housing code violations, etc. Complete a written report on the reporting template.The most important thing to do is call 911
- 2nd Precinct Crime Prevention Specialist
Carol Oosterhuis (612) 673-2874
carol.oosterhuis@ci.minneapolis.mn.us - Next Meeting – Monday, September 11, 2006 – not September 4, 2006.