Agenda for Board/General Meeting for Mon Sept 17, 2018

The regular Board/ General Meeting of the Columbia Park Neighborhood Association will be held Monday September 17, 2018 at 6:30 pm at the Columbia Golf Manor 3300 Central AV NE.
MAP
For reasonable accommodations, alternative formats, translation services or the accessible entrance opened please contact CPNA staffer Liz at 612-390-3735. People who are deaf or hard of hearing can use a relay service to call.

6:30 – Call to Order for Board Actions
6:31 – Approval of the Agenda
6:35 – Approval the Draft Minutes for CPNA meeting Monday August 20, 2018
6:39 – Treasurer’s Report- Receive and File
6:45- Open Time
6:59 – General Meeting
7:00 – Old Business

Jack Whitehurst from NCR, Annual board diversity survey

DLTL fiscal agent grant agreement

Park Plan update :  Discussion of all neighborhood park concepts will continue at CAC Meeting #10 on Monday, Sept. 24, 2018, 5:30-8:30 pm at Van Cleve Recreation Center, 901 15th Ave. SE.  The draft plans for Architect Triangle and Hi-View Park have been forwarded, but there will be more discussion of Columbia Park at the meeting.  The current draft plan puts an ice rink/roller rink where the parking lot is for the dog park and adds a clubhouse for the rugby teams near the playgrounds.

BZA results for corner of 5th and 36 ½ AV NE

501 36th ½ Ave NE, Ward 1

Staff report by Andrew Frenz, PLAN7116

The Zoning Board of Adjustment adopted staff findings for the applications by Husman Enterprises, LLC.

  1. Variance to reduce the corner side yard setback.

Action: Approved the variance to reduce the corner side yard setback from eight feet to three feet for a single-family dwelling, subject to the following conditions:

  1. Approval of the final site, floor, and elevation plans by the Department of Community Planning and Economic Development.
  2. All site improvements shall be complete by August 23, 2020, or the permit may be revoked for noncompliance.

Approved on consent

  1. Variance to reduce the front yard setback.

Action: Approved the variance to reduce the front yard setback from 41.9 feet to 39.9 feet for a single-family dwelling, subject to the following conditions:

  1. Approval of the final site, floor, and elevation plans by the Department of Community Planning and Economic Development.
  2. All site improvements shall be complete by August 23, 2020, or the permit may be revoked for noncompliance.

Approved on consent

From the staff at ZBA  the public right-of-way extends approximately 15′ 6″ past the public sidewalk, the home would be located approximately 18′ 6″ from the sidewalk on the 5th St NE side

7:15 – New Business

Draft of letter to CM Reich regarding Gateway Property for discussion and possible approval

7:30 – Crime and Safety Update

7:50 – Announcements/ Communications

Link to notes from CM Reich’s community solar meeting

http://www.minneapolismn.gov/www/groups/public/documents/agenda/wcmsp-213755.pdf

Meals on Wheels

Dine out to support Mission Nutrition

Thursday, September 20, 2018

Help our local Meals on Wheels by dining out at any participating restaurant for Mission Nutrition

Ray-J’s                      Element Pizza                    Stanley’s                       Red Stag

UP coffee roasters     The Moose                         Marino’s Deli              The Anchor

Parkway Pizza

These charitable restaurants are contributing a donation or a generous portion of your receipt to support our nonprofit, which delivers warm meals and warm smiles to isolated and disabled neighbors.  Let your server know that you are supporting Mission Nutrition and no reservations please.  Visit EASTSIDEMEALS.ORG for more information.

SAVE the DATE  Community Connections Conference   Saturday February 2, 2019

8:00- Adjourn

This entry was posted in CPNA Agenda, CPNA Meeting, CPNA Minutes, CPNA Newsletter, Crime and Safety, Neighborhood Issues. Bookmark the permalink.