Category:
Meetings

Meetings sub-categories

* Board
MHNA Board meets the third Tuesday of the month
6 pm
University Lutheran Church of Hope, 601 13th Ave SE.
December and July the board does not usually meet. Email MHNA office to verify meeting schedules for those months.

* General Membership
MHNA General Membership meets quarterly (January, March, June and October) on the third Tuesday of the month
7:30 pm, following the MHNA Board meeting
University Lutheran Church of Hope, 601 13th Ave SE.

- Minutes (Board and General Membership meetings)

* Land Use Committee
Meets on second Tuesdays @ 5:30
University Lutheran Church of Hope
601 13th Ave. SE, Minneapolis

* Safety & Livability Committee
– Currently on hiatus

Meetings Blog

Summary of blog posts for Meetings category and all subcategories. Includes agendas, minutes, announcements, etc….

Land Use Committee: Feb. 10, 2010 Minutes

Marcy-Holmes Neighborhood Association
Minutes—Land Use Committee
Tuesday, February 9, 2010
University Lutheran Church of Hope
601 13th Ave. SE, Minneapolis
5:30 p.m.
Members Present: Arvonne Fraser, Bill Huntzicker, Ardes Johnson, Dan Lanske, Larry Prinds, Jo Radzwill
Guests /Presenters:
· David Graham (ESG Architects), Sulmaan Kahn (Savant II Properties), Tony Smith (Master Development) for Gopher Cleaner / Laundry site, 4th Street SE […]

Board and General Membership Meeting: January 19, 2010 Agenda

To: MHNA Board and General Membership
From: MHNA President Arvonne Fraser
Re: Tues. January 19, 2010 Meetings:
Board at 6 pm
General Membership at 7:30
University Lutheran Church of Hope
601 13th Ave SE
Lower level
An accessible elevator is located inside parking lot door (park free in lot)
Board Agenda
• Call to order, approve agenda
• Secretary’s Report – approve November 2009 minutes, […]

Land Use Committee: January 12, 2010 Minutes

Minutes- Land Use Committee
Tuesday –  January 12, 2010
University Lutheran Church of Hope
601 13th Ave. S.E. Minneapolis
5:30 p.m.
MEMBERS PRESENT:
Arvonne Fraser, Dan Lanske, Kelly Phillips, Larry Prinds, Bo Sherman, Sonny Schneiderhan, Ardes Johnson
Presenters:
Gretchen Camp BKV Group, John Stephenson, Property owner-624 University Ave, John Gould, BKV Group, Jim Lavalle, Doran Companies (Sydney Hall).
Nick Cichowicz, guest.
1. While […]

MHNA Revolving Loan program changing

The MHNA Revolving Loan program will likely be changing. The MHNA Board will be discussing ways to improve the program at their January meeting. More information will be presented at the MHNA General Membership meeting following the board meeting, 7:30 pm on Tuesday January 19, 2010. Please join us.

Land Use Committee: November 10, 2009 Minutes

Marcy-Holmes Neighborhood Association
Minutes—Land Use Committee
Tuesday, November 10, 2009
University Lutheran Church of Hope
601 13th Ave. SE, Minneapolis
5:30 p.m.
Members Present: Arvonne Fraser, Bill Huntzicker, Dan Lanske, Jo Radzwill, Bo Sherman and Paul White
Guests /Presenters:
· Nazar Khan (property owner), David Graham (ESG Architects), Sulmaan Kahn (property manager), Don Gerberding and Tony Smith (Master Development) for Gopher Cleaner […]

MHNA Board Not Meeting in December

The MHNA Board will not be meeting in December.
The next board (and general membership) meeting will be Tuesday January 19th, 2010.

Safety & Livability committee, December meeting cancelled

The Safety & Livability meeting for December is cancelled in honor of a busy holiday season.
The January meeting will be held on Thursday the 7th, 6:30pm in the basement of the First Congregationalist Church.
Please have a safe and festive December. Happy New Year too!

No Land Use Committee meeting in December

There will be no MHNA Land Use Committee meeting in December.
We will resume on Tuesday January 12th at 5:30 pm, University Lutheran Church of Hope, 601 13th Ave SE.

General Membership Meeting: October 20, 2009 Minutes

Minutes of the MHNA General Membership Meeting
October 20, 2009
University Lutheran Church of Hope, 601 13th Ave SE, Mpls MN
1. Meeting called to order by MHNA President Arvonne Fraser.
2. The agenda was approved by consensus.
3. A vote was needed on language changes to our CEE Revolving Loan, which were sent to members in advance of this meeting. A motion […]

MHNA General Membership Meeting: June 16, 2009 Minutes

MINUTES of the MHNA General Membership Meeting
Tuesday, June 16, 2009
University Lutheran Church of Hope, 601 13th Ave SE, Minneapolis, MN
1. President Arvonne Fraser called the meeting to order at 7:30 pm.
2. A motion to approve (Swanson) the March minutes was made, seconded and passed.
3. […]

Safety and Livability Committee meeting

The next Safety and Livability Committee meeting will be 6:30 pm, Thursday November 5, 2009.
This is not our normal time because of some scheduling conflicts.  We will, however, return to our normal meeting location at the First Congregationalist Church basement at the corner of 8th Ave and 5th Street, SE.  Please note this change and […]

Board and General Membership Meeting: October 20, 2009 Agenda

To MHNA Board and General Membership
From: MHNA President Arvonne Fraser
Re: Tues. October 20, 2009 MHNA Meetings
– Board at 6, General Membership at 7:30 pm
University Lutheran Church of Hope, 601 13th Ave SE
BOARD Agenda
1. Call to order, approve agenda 6:00
2. Secretary’s Report – approve Sept minutes 6:05
3. Treasurer’s Report and fund raising 6:10
4. Committee Reports
Executive 6:25
Safety & Livability 6:35
Land Use […]

Land Use Committee: October 13, 2009 Minutes

Marcy-Holmes Neighborhood Association
Minutes—Land Use Committee
Tuesday, October 13, 2009
University Lutheran Church of Hope
601 13th Ave. SE, Minneapolis
5:30 p.m.
Members Present: Arvonne Fraser, Bill Huntzicker, Ardes Johnson, Dan Lanske, Kelly Phillips, Larry Prinds, Jo Radzwill and Bo Sherman
Guests /Presenters:
· Jim LaValle, Sydney Hall / Dinky Dome
· Mark Freund and Dennis Kroll, 1015 University Ave SE
· David Graham (ESG Architects), Art […]

Welcome Students flyer drop Sept. 17

MHNA’s Safety & Livability Committee has scheduled the Welcome Students flyer drop for:
Thursday September 17, 2009
6:00 pm
We will meet at Dunn Brothers, 6th & University SE.

Land Use Committee: September 8, 2009 Minutes

Marcy-Holmes Neighborhood Association
Minutes—Land Use Committee
Tuesday, September 8, 2009
University Lutheran Church of Hope
601 13th Ave. SE, Minneapolis
5:30 p.m.
Members Present: Brad Bellows, Arvonne Fraser, Bill Huntzicker, Ardes Johnson, Dan Lanske, Jo Radzwill and Paul White
Guests /Presenters:
· Bill Dossett, Nice Ride, MN
· Steve Kiwus, owner of building at 6th and University Avenues SE
· John Gifford, owner of Dunn Brothers Coffee […]

Safety & Livability Committee: next meeting September 10

Since the first Monday in September is a holiday, MHNA’s Safety & Livability Committee will be meeting on Thursday September 10, 2009 at 6:30 pm.
Location: Dunn Bros, 6th & University Ave SE.

Land Use Committee: August 11, 2009 Minutes

Marcy-Holmes Neighborhood Association
Minutes—Land Use Committee
Tuesday, August 11, 2009
University Lutheran Church of Hope
601 13th Ave. SE, Minneapolis
5:30 p.m.
Members Present: Arvonne Fraser, Bill Huntzicker, Ardes Johnson, Dan Lanske, Kelly Phillips, Larry Prinds and Jo Radzwill
Guests /Presenters:
· Marnie Loven-Bell, board member
· Haila Maze, CPED (Item 1)
· Mark Freud, 1013 University Ave SE
· William Wells
· Councilmember Diane Hofstede
1. University District Overlay and Discussion of […]

Safety & Livability Committee meeting at new location

Tonight’s Safety & Livability Committee meeting will be held in a new location:
at Dunn Bros Coffee, 6tv Ave SE & University,
at 6:30 pm.

No MHNA Board meeting or Land Use Committee meeting in July

There will be no MHNA Board meeting, nor will there be a Land Use Committee meeting, in July 2009.

Board and General Membership Meeting: June 16, 2009 Agenda

To: MHNA Board and General Membership
From: President Arvonne Fraser
Re: June 16 2009 Meetings
* Board at 6 pm
* General Membership at 7:30 pm
University Lutheran Church of Hope
601 13th Ave SE
Board Agenda (6 pm)
1. Call to order, approve agenda
2. Approve May minutes
3. Treasurer’s Report
4. Nominating Committee report
5. Committee reports
Executive Committee
Safety & Livability
Land Use Committee
6. Any other updates or business/schedule a July meeting?
General […]

Land Use Committee meeting: June 9, 2009 Minutes

Marcy-Holmes Neighborhood Association
Minutes—Land Use Committee
Tuesday, June 9, 2009
University Lutheran Church of Hope
601 13th Ave. SE, Minneapolis
5:30 p.m.
Members Present:
Arvonne Fraser, Bill Huntzicker, Ardes Johnson, Dan Lanske, Kelly Phillips, and Jo Radzwill
Guests /Presenters:
§ Jeff Siegel for 701 – 709 Second Ave SE
§ David Graham and Jim LaValle for Sydney Hall / Dinky Dome
§ Woody Hanson, student
§ Russell Lewis, student
§ Councilmember […]

Land Use Committee: May 12, 2009 Minutes

Marcy-Holmes Neighborhood Association
Minutes—Land Use Committee
Tuesday, May 12, 2009
University Lutheran Church of Hope
601 13th Ave. SE, Minneapolis
5:30 p.m.
Members Present: Jo Radzwill, Arvonne Fraser, Dan Lanske, Kelly Phillips, Larry Prinds and Paul White
Guests /Presenters:
- SECIA Representatives: James DeSota, Joan Menken, Stuart Smith, Wendy Menken
- MHNA board member Sonny Schneiderhan
- Rob DeHoff, Varsity […]

Land Use Committee to meet on second Tuesdays

MHNA’s Land Use Committee is changing their meeting days.
Beginning in May 2009, they will meet the second Tuesday of the month at 5:30 pm, University Lutheran Church of Hope.
May meeting will be May 12, 2009.

No Safety and Livability meeting for May 2009

Hello All,

The Marcy-Holmes Safety and Livability committee will not be meeting this Monday night (May 4, 2009).  We hope to see you next month.

Thanks,
Eric L. Nauman

Land Use Committee: April 1, 2009 Minutes

Marcy-Holmes Neighborhood Association
Minutes—Land Use Committee
Wednesday, April 1, 2009
Arvonne Fraser’s House, 821 7th St. SE 5:30 p.m.
Members Present: Jo Radzwill, Arvonne Fraser, Dan Lanske, David Frank, Maureen Michalski, Meghan Paul, Victorija Kristopaitis, Bo Sherman, Kelly Phillips, Brad Bellows, Bill Huntzicker, Larry Prinds, and Cordelia Pierson
Guests (Presenters):
- David Frank and Maureen Michalski, Schafer Richardson
- Brad Bellows, 1729 8th St. […]

Land Use Committee meeting rescheduled

The MHNA Land Use Committee meeting will be held Wednesday April 1, 2009 at the home of Arvonne Fraser, 821 7th St SE, 5:30 pm, due to a scheduling conflict at our regular meeting place.
We had to make a quick change of meeting place due to Lenten activities at our normal church spot.

MINUTES of the MHNA General Membership Meeting: March 17, 2009 Minutes

MINUTES of the MHNA General Membership Meeting
March 17, 2009
University Lutheran Church of Hope
601 13th Ave SE
Minneapolis
1. Meeting called to order at 7:45 pm by Vice President Bob Distad.
2. A motion (J Radzwill) to approve the agenda as sent out was approved.
3. A motion (B Sherman) to approve the last general membership meeting minutes, Jan09, was approved.
4. Board actions […]

Board and General Membership Meeting: March 17, 2009 Agenda

MHNA Board and General Membership
Tuesday March 17th, 2009 Meetings
University Lutheran Church of Hope
601 13th Ave SE, Fellowship Hall
Board at 6 pm
General Membership at 7:30 PM
BOARD AGENDA
Call to order, welcome, approve agenda
Secretary’s Report – Approve Feb minutes * 600 Main St SE item procedure
Treasurer’s Report
House cleaning - Gordon’s report on insurance and Community Engagement meeting
Board discussion […]

Land Use Committee Meeting: March 4, 2009 Minutes

Marcy-Holmes Neighborhood Association
Minutes—Land Use Committee
Wednesday, March 4, 2009
University Lutheran Church of Hope, 601 13th Ave. SE, 5:30 p.m.
Members Present:
Jo Radzwill, Arvonne Fraser, Ardes Johnson, Meghan Paul, Diane Hofstede and Kelly Phillips.
Guests (Presenters):
- Randal Gast, Qdoba Mexican Grill, 324 14th Ave. SE
- Larry Domek, Uncle Franky’s, 1316 4th St. SE (inside Dinky Dome)
- Matt Tomkins & David Hathaway, […]

Next General Membership Meeting March 17

The next MHNA General Membership meeting will be held
Tuesday March 17, 2009.
Marcy-Holmes Neighborhood Association
415 4th Ave SE #209
Minneapolis, MN 55414
612.623.7633
office@marcy-holmes.org

Land Use Committee Meeting: February 4, 2009 Minutes

Minutes — Land Use Committee
Wednesday, February 4, 2009
University Lutheran Church of Hope
601 13th Ave. SE — 5:30 p.m.
Members Present: Jo Radzwill, Dan Lanske, Arvonne Fraser, Ardes Johnson, Kelly Phillips, Larry Prinds, Meghan Paul, and Diane Hofstede.
Guests (Presenters):
- Mark Freund, Clarence Knox for the Marion Alice Parker Complex.
- John Wall, Gretchen Camp, Bill Baxley, and Jessie Bauldry […]

General Membership Meeting: January 20, 2009 Minutes

MINUTES of the January 20, 2009
MHNA General Membership Meeting
University Lutheran Church of Hope,
601 13th Ave SE, Mpls, MN
1. Meeting called to order by MHNA Vice President Bob Distad. A motion to approve the October 2008 minutes was passed.
2. Bob Distad reported on the board’s earlier discussion about […]

Board and General Membership Meeting: January 20, 2009 Agenda

MHNA Board of Directors & General Membership
January 20, 2009 MHNA Meetings
University Lutheran Church of Hope, 601 13th Ave SE
Board Agenda — 6 PM
1. Call to order
2. Secretary’s Report – Nov minutes & wrap up of December transportation policy discussion
3. Treasurer’s Report – prelim end of year figures and budgeting for next year
4. NRP Resolution about […]

Land Use Committee Meeting: January 7, 2009 Minutes

Marcy-Holmes Neighborhood Association
Land Use Committee Meeting Minutes
Wednesday, January 7, 2009
University Lutheran Church of Hope, 601 13th Ave SE, 5:30 p.m.
Members Present:
Arvonne Fraser, Bill Huntzicker, Ardes Johnson, Dan Lanske, Kelly Phillips, Larry Prinds, Jo Radzwill, Bo Sherman
Guests (presenters):
1. W. Mike Edgett, Mark Bartusch, Art Miller for Lunds, 25 University Ave SE.
2. Jack Boarman, Gretchen Camp and Bill […]

MHNA Safety & Livability Committee @ 6:30 PM

The MHNA Safety & Livability Committee has changed the start time of their monthly meetings. They now start at 6:30 PM (not 7).
They still meet at First Congregational Church, 5th St SE & 8th Ave SE, the first Monday of the month.

Next General Membership meeting Jan. 20

Reminder - the next MHNA General Membership meeting will be on
Tuesday January 20, 2008
at 7:30 pm
University Lutheran Church of Hope, 601 13th Ave SE.

December Meetings

There will be no regular board meeting in December, but MHNA committees will meet as usual:
Safety & Livability Committee the first Monday of the month
6:30 pm at First Congregational Church
(note time change)
Land Use Committee the first Wed of the month at 5:30 pm, Univ. Lutheran Church of Hope.

General Membership Meeting: October 21, 2008 Minutes

Minutes of the MHNA General membership Meeting
October 21, 2008
University Lutheran Church of Hope, 601 13th Ave SE
1. Meeting called to order at 7:40pm by Vice President Bob Distad.
2. A motion to approve the agenda as sent out (H Johnson) was passed. (Shaun Murphy item was cancelled due to illness.)
3. A motion to approve the June minutes was passed […]

Safety and Livability Committee: October 6, 2008 Minutes

Safety and Livability Committee
Marcy Holmes Neighborhood Association
Meeting Minutes for Monday, October 6, 2008
The Meeting was called to order by Eric Nauman, Committee Chair.
Meeting Attendance:
Steve Larson
Eric Nauman
Leonard Paredes
Gordon Kepner
Meeting Handouts:
Marcy-Holmes Neighborhood Crime Statistics
Marcy-Holmes Neighborhood Crime Charts
2nd Precinct, Neighborhood Crime Maps
2nd Precinct Proposal for Multi Agency Party Detail in Marcy-Holmes
1. Mr. Nauman called the meeting to […]

Land Use Committee Meeting: October 1, 2008 Minutes

Marcy-Holmes Neighborhood Association
Minutes — Land Use Committee Meeting
Wednesday, October 1, 2008
University Lutheran Church of Hope, 601 13th Ave SE, 5:30 p.m.
Members Present: Arvonne Fraser, Bill Huntzicker, Ardes Johnson, Gordon Kepner, Dan Lanske, Kelly Phillips, Larry Prinds, Jo Radzwill, Bo Sherman, Paul White
Guests (presenters): Matt Howe, Gary Howe, Gordie Howe (G. Howe & Sons, […]

Land Use Committee Meeting: September 3, 2008 Minutes

Marcy-Holmes Neighborhood Association
Minutes — Land Use Committee Meeting
Wednesday, September 3, 2008
University Lutheran Church of Hope, 601 13th Ave SE, 5:30 p.m.
Members Present: Dan Abrahamson, Brad Bellows, Arvonne Fraser, Bill Huntzicker, Ardes Johnson, Gordon Kepner, Dan Lanske, Kelly Phillips, Larry Prinds, Jo Radzwill, Bo Sherman, Paul White
Guests (presenters): Clark Gassen, Charlene Roise (Hess, Roise […]

Upcoming meetings

There will be no MHNA Board or General Membership meeting in August.
MHNA’s Safety & Livability Committee will meet as usual the first Monday, August 4, at 7 pm, First Congregational Church, 5th St SE & 8th Ave SE.
The MHNA Land Use Committee will meet the first Wed, August 6th, at 5:30 pm, University Lutheran Church […]

Upcoming Meetings

MHNA’s Safety & Livability Committee will meet this Thursday July 10 at 7 pm, Dunn Bros, 6th & University Ave SE. Note - this is a change of day and place.
MHNA’s Land Use Committee will meet on Wed July 9 at 5:30 pm, University Lutheran Church of Hope, 601 13th Ave SE. This is also […]

General Membership Meeting: June 17, 2008 Minutes

MINUTES of the MHNA General Membership Meeting
Tuesday June 17, 2008
University Lutheran Church of Hope, 601 13th Ave SE
1. Meeting called to order at 7:30 pm by President Arvonne Fraser.
2. The minutes of the March meeting were unanimously approved.
3. This was our annual election for board members and officers. Nominations were solicited from the floor three times. Hearing none, […]

MHNA Board & General Membership Meetings: June 17, 2008


Board Activities, April-May 2008

Since MHNA General Membership didn’t meet in April or May 2008, here is an update on Board Actions and Activities:
April 2008
Executive Committee:
OK’d 4 Good Neighbor Fund applications:
Clean Sweep 2009 Funding
Welcome Students Initiative
Boulevard Tree planting & stump removal
Trash/Recycling Bin placement
Decisions will be made in May.
Land Use Committee:
Approved Land Use Committee’s recommendation to support variance needed for […]

MHNA Board & General Membership Meetings: June 17, 2008

To: MHNA Board & General Membership
Re: June 17, 2008 Meetings
Board at 6 pm, General Membership at 7:30 pm

University Lutheran Church of Hope, 601 13th Ave SE, Minneapolis
Agenda.

MHNA Annual Meeting: Elections and By-Laws Vote

MHNA Annual Meeting: Elections and By-Laws Vote
Tuesday June 17, 2008
7:30 pm
University Lutheran Church of Hope,
601 13th Ave SE.

Committee Meetings

Even though MHNA General Membership meets just four times a year now, we still hold monthly committee meetings and we need people to join their neighbors in discussion.
Land Use Committee meets at 5:30 pm, the first Wednesday of the month at Wilde Roast Café, 518 East Hennepin Ave, featuring “French toast so deliriously decadent it […]

Blue Card = Membership Reminder

Reminder – If you got a blue card in the mail, your MHNA membership needs renewing. Please fill it out and mail back asap.
Our annual elections meeting is Tuesday June 17, 2008 and we will have a by-laws vote on some “housekeeping” items: changing date of fiscal year and not specifying the name of our […]

General Membership Meeting: March 18, 2008 Minutes

MINUTES of the MHNA General Membership Meeting
March 18, 2008
University Lutheran Church of Hope
601 13th Ave SE
1. Meeting called to order at 7:30 pm by MHNA President, Arvonne Fraser.
2. The agenda was amended to move Dick Gilyard, of the University Partnership District Alliance, from board agenda to […]

MHNA General Membership

After March, MHNA’s general membership won’t be meeting again until June.

MHNA Meeting Agendas: March 18, 2008

Agendas
MHNA Board and General Membership Meetings
March 18, 2008
University Lutheran Church of Hope, 601 13th Ave SE (In the CHAPEL, first flr)
Board at 6 pm, General Membership at 7:30 PM
Board Agenda
1. Call to order, approve agenda
2. Secretary’s Report – Approve Feb minutes, board nominations report
3. Treasurer’s Report, […]

Land Use Committee Meeting: March 5, 2008 Minutes

Minutes — Land Use Committee Meeting
Wednesday, March 5, 2008, 5:30 p.m.
Wilde Roast Café, 518 East Hennepin Avenue
Members Present: Arvonne Fraser, Dave Edwards, Bill Hoffman, Bill Huntzicker, Ardes Johnson, Larry Prinds, Jo Radzwill, Bo Sherman, and Paul White
Guests: Scott Anderson, David Graham and Jim LaValle (Doran Companies – Dinky Dome). Lucy Minn and […]

Safety and Livability Committee: March 3, 2008 Minutes

Safety and Livability Meeting
Meeting Minutes from March 3, 2008
Meeting called to order by substitute chair, Sydne Westorff
Attendees: Tom Lincoln, Brian Muldoon, Paula Buchta, Marnie Loven-Bell, Steve Larson, Martha Ballard, Norman Lynskey, and Amanda Fose
1. CODEFOR Crime Stats
- Do to a resent armed robbery/assault by two individuals by the 5th St. pedestrian bridge a motion was […]

MHNA Safety & Livability Meeting, Feb. 4

MHNA Safety & Livability Meeting
Monday Feb 4, 7 pm at First Congregational Church

Land Use Committee Meeting Feb. 6

MHNA Land Use Committee Meeting
Wed Feb 6, 2008 at 5:30 PM
NOTE WE ARE NOW MEETING AT WILDE ROAST CAFÉ
518 East Hennepin
Featuring “French toast so deliriously decadent it approaches Enron-like levels of overindulgence”
– Rick Nelson, Star Tribune
Feb. 2008 Land Use AGENDA

1. RyKrisp, 824 6th Ave SE, Administrative site plan review for 1100 s.f. loading dock
2. […]

General Membership Meetings: Four Times Per Year

The MHNA Board of Directors voted to change the schedule for General Membership meetings to four times a year: January, March, June and October.
The board will continue to meet monthly.  Board meetings are open to the public and will continue to be held at University Lutheran Church of Hope, 601 13th Ave SE, at 6 […]

General Membership Meeting: January 15, 2008 Minutes

MINUTES of the MHNA GENERAL MEMBERSHIP meeting Jan 15, 2008
University Lutheran Church of Hope, 601 13th Ave SE, Minneapolis, MN
1. Meeting called to order at 7:30 by Arvonne Fraser, president.
2. Those present discussed and approved a motion (T Tucker) to re-allocate NRP funds to create a $150,000 revolving loan program for housing improvements. Dave King, […]

Board and General Membership Meetings: Jan. 15, 2008 Agenda

To: MHNA Board and General Membership
From: President Arvonne Fraser
Re: Jan 15, 2008 Meeting Agendas
University Lutheran Church of Hope, 601
13th Ave SE, downstairs in Fellowship Hall
6:00 pm

Board Agenda ( 6 PM)
1. Approve agenda
2. Approve Nov minutes
3. NOV & DEC Treasurer’s reports (didn’t have Nov statements in time) 2008 Budget/ Accountant’s assessment/ Agreed Upon Procedures […]

Safety and Livability Committee: Jan. 7, 2008 Minutes

Safety and Livability Committee
Marcy Holmes Neighborhood Association
First Congregational Church, 7 pm
Meeting Minutes for Monday, January 7, 2008
The Meeting was called to order by Eric Nauman, Committee Chair.
Meeting Attendance:
Leonard Paredes
Sydne Westorff
Marnie Loven-Bell
Norman Lynskey
Martha Ballard
Patricia Nauman
Paula Buchta
Brian Muldoon
Thomas Lincoln
Council Member Diane Hofstede
Insp. Robert Skomra
Stephen Larson, Restorative Justice
Meeting Handouts:
Marcy-Holmes Neighborhood Crime Statistics
2nd Precinct, Neighborhood Crime Maps
Annual Crime […]

Land Use Committee: January 2008 Minutes

Marcy-Holmes Neighborhood Association
Minutes — Land Use Committee Meeting
Wednesday, January 2, 2008, 5:30 p.m.
Wilde Roast Café, 518 East Hennepin Avenue
Members Present: Andrew Bender-Dahl, Arvonne Fraser, Pete Goelzer, Bill
Hoffman, Bill Huntzicker, Ardes Johnson, Dan Lanske, Jo Radzwill, Ted
Tucker, and Paul White
Guests: Nicolas Thomley, Pinnacle Services
1. 722-724 Central Ave: Nic Thomley presented the project […]

Board Meeting News: December 11, 2007

News of the December 11, 2007 MHNA Board Meeting
1. A request from the Minneapolis Library Board to extend the length of our
NRP contract was discussed. MHNA had voted 14,200 to go toward library
accessibility (NRP Phase I dollars). The letter asked for an extension on
the date and to change the scope from accessibility to collection
development. After […]

General Membership Meeting: Nov. 20, 2007 Minutes

MINUTES of the MHNA General Membership Meeting
Nov. 20, 2007
University Lutheran Church of Hope, 601 13th Ave SE, Minneapolis, MN
1. Meeting called to order at 7:45 pm. A motion to approve the agenda (B.
Distad) was passed.
2. A motion to approve the October minutes ( B. Distad) was passed.
3. Third Ward Council Member Diane Hofstede wished all […]

Board and General Membership Meetings: Nov. 20, 2007 Agenda

MHNA Board and General Membership Agendas
MHNA Meetings Tues. Nov 20, 2007
University Lutheran Church of Hope
601 13th Ave SE, lower lever Fellowship Hall
BOARD agenda 6 pm
1. Call to order, approve agenda
2. Secretary Report - approve Oct minutes, any updates on board member additions, including vote on nomination of Norman Lynsky. This would be a vacancy filled […]

Land Use Committee: November 2007 Minutes

Minutes — Land Use Committee Meeting
Marcy-Holmes Neighborhood Association
Wednesday, November 7, 2007, 5:30 p.m.

Dunn Brothers, Sixth and University Avenues SE
Members Present: Noah Bly, Arvonne Fraser, Bill Huntzicker, Ardes Johnson,
Dan Lanske, Jo Radzwill, Bo Sherman, Paul White
Guests: Katie Fournier (SE Como) and Florence Littman (Prospect Park); Tod
Elkins, Urban Works Architecture, and Elizabeth Flannery, Common Bond […]

Safety and Livability Committee: November 2006 Minutes

Safety and Livability Committee
Marcy Holmes Neighborhood Association
Meeting Minutes for Monday, November 5, 2007
The Meeting was called to order by Eric Nauman, Committee Chairman.
Meeting Attendance:
Norman Lynskey
Paula Buchta
Brian Muldoon
Sydne Westorff
Marnie Loven-Bell
Martha Ballard
Jacqueline Dekkor-Travis
Patricia Nauman
Gordon Kepner
Meeting Handouts:
Marcy-Holmes Neighborhood Crime Statistics
MHNA Letter on T-Mobile Tower (September 19, 2007)
Robert Leon Commodore, Request for Community Impact Statement
Draft, Safety and Livability, Mission […]

General Membership Meeting: October 16, 2007 Minutes

MINUTES of the MHNA General Membership Meeting
October 16, 2007
University Lutheran Church of Hope, 601 13th Ave SE • Minneapolis
1. Meeting called to order at 7:35 pm by MHNA President Arvonne Fraser.
2. A motion to approve the September minutes (B Sherman) was made and passed.
3. Jon Chiglo, MN DOT 35W Bridge project manager, brought us up to date. His
office […]

Board and General Membership Meetings: October 16, 2007 Agenda

MHNA Board and Membership Meeting Agendas
October 16, 2007 Meetings
University Lutheran Church of Hope, 601 13th Ave SE
Downstairs in Heritage Hall
BOARD AGENDA (6 pm)
1. Call to order, approve agenda
2. Secretary’s Report ­ approve Sept minutes, approve new GAPSA rep, Matt
Schmit
3. Treasurer’s report & fund raising update
4. Committee Reports
a. NRP
b. Safety & Livability
c. Executive
d. Land Use
e. Staff […]

Land Use Committee: October 2007 Minutes

Marcy-Holmes Neighborhood Association
Minutes — Land Use Committee Meeting
Wednesday, October 3, 2007, 5:30 p.m.
Dunn Brothers, Sixth and University Avenues SE
Members Present: Noah Bly, Arvonne Fraser, Bill Huntzicker, Dan Lanske, Jo Radzwill, Bo Sherman, Paul White
Guests: Ira Heilicher, St. Anthony Main / St. Anthony Ramp; Stacy Hinkemeyer, University Inn
1. Grand Stay Hotel (Archive): […]

General Membership Meeting: September 18, 2007 Minutes

MINUTES of the MHNA General Membership Meeting
Sept 18, 2007
University Lutheran Church of Hope, 601 13th Ave SE, Minneapolis
1. Meeting called to order at 7:35 pm by Arvonne Fraser, president.
2. The agenda was approved.
3. CM Diane Hofstede spoke to the group. She thanked everyone for their
participation and passed out a sign up for her email list. […]

Board and General Membership: September 18, 2007 Agenda

Sept 18, 2007 MHNA Meeting Agendas
To: MHNA Board and General Membership
From: MHNA President Arvonne Fraser
Re: Sept 18, 2007 Meetings / Board at 6 pm, General membership at 7:30
University Lutheran Church of Hope, 601 13rh Ave SE, downstairs in Fellowship Hall
Board AGENDA
1. Call to order, approve agenda
2. Secretary Report ­ approve August minutes, board openings
3. […]

MHNA Letter to MN-DOT

MHNA Letter to MN-DOT regarding 35W Bridge reconstruction.
Link to PDF file.

General Membership Meeting: August 21, 2007 Minutes

MINUTES of the MHNA General Membership Meeting
August 21, 2007
First Congregational Church, 500 8th Ave SE, Minneapolis
1. Meeting called to order at 7:35 pm by Arvonne Fraser, president.
2. A motion to approve the agenda was passed.
3. Board actions taken earlier tonight were reviewed.
The Exec Committee
* Voted to approve a strong beer and wine license for Shuang […]

Board and General Membership: August 21, 2007 Agenda

To: MHNA Board and General Membership
From: Arvonne Fraser, MHNA President
Re: August 21, 2007 Meetings/ Board at 6 pm, General Membership at 7:30 pm
First Congregational Church, 500 8th Ave SE (note change in meeting place)
BOARD AGENDA 6 PM
1. Call to order, welcome new members, approve agenda
2. Secretary’s report ­ Board openings for appointed and 1 Director […]

General Membership Meeting: June 19, 2007 Minutes

MINUTES of the MHNA General Membership Meeting
June 19, 2007 @ University Lutheran Church of Hope, 601 13th Ave SE
1. Meeting called to order at 7:36 pm by Deb Girard, president.
2. A motion to approve the agenda (D. Carlson) was passed.
3. A motion to approve the May minutes (D. Carlson) was passed.
4. The slate of […]

Board and General Membership: June 19, 2007 Agenda

To: MHNA Board and General Membership
From: President Deb Girard
Agendas: June 19, 2007 meetings
Board at 6 pm,
General Membership at 7:30
University Lutheran Church of Hope, 601 13th Ave SE, Fellowship Hall

Board Agenda
1. Call to order, approve agenda
2. Approve minutes from May meeting
3. Nominations slate (pres & vice pres must come from the current board; directors […]

General Membership Meeting: May 15, 2007 Minutes

MINUTES of the MHNA General Membership Meeting
May 15, 2007
University Lutheran Church of Hope, 601 13th Ave SE

Meeting called to order at 8:10 pm by President Deb Girard.
The April minutes were approved.
Committee Reports –

Executive Committee - Since last meeting, Executive […]

Board and General Membership: May 15, 2007 Agenda

Pending.

Land Use Committee: May 2007 Minutes

Marcy-Holmes Neighborhood Association
Minutes — Land Use Committee Meeting
Wednesday, May 2, 2007, 5:30 p.m.
Dunn Brothers, Sixth & University Avenues SE

Members Present: Arvonne Fraser, Bill Huntzicker, Ardes Johnson, Dan Lanske, Jo Radzwill, Paul White

Guests: Steve Minn (Lupe Development re: Flour Sack Flats Phase II – 520 Second St SE), Mark Matasovsky and […]

Board and General Membership: April 17, 2007 Minutes

Minutes of the April 17, 2007 MHNA General Membership Meeting
University Lutheran Church of Hope, 60113th Ave SE
1. Meeting called to order at 7:35 pm by Deb Girard, president.
2. The March minutes were approved.
3. Board actions from earlier tonight:
Safety & Livability Committee - The committees resolution regarding
Council Member Cam Gordon¹s Maximum Occupancy Work Group was […]

Board and General Membership: April 17, 2007 Agenda

April 17, 2007 Combined Agendas
April 17, 2007 Meetings
University Lutheran Church of Hope, 601 13th Ave SE
Board Agenda (6 pm)

Call to order, approve agenda
Secretary’s Report – approve March minutes. Elections looming – where do we stand? Up for election in June: 4 officer positions, 5 directors (Distad, Fraser, Lundgren, Dekker, Carver) and appointed seats
Treasurer’s Report and […]

Board and General Membership: March. 20, 2007 Minutes

MINUTES of the MHNA General Membership Meeting
March 20, 2007 @ University Lutheran Church of Hope, 601 13th Ave SE
1. The meeting was called to order by Secretary Steve Swanson. The agenda
was modified to move NRP re-allocation item to the top while we still have a
quorum present and approved (D. Carlson)
2. […]

Board and General Membership: March 20, 2007 Agenda

March 20, 2007 Meetings
Univ. Lutheran Church of Hope, 601 13th Ave SE
Board Agenda (6 pm)

Call to order, approve agenda
Approve February minutes
Secretary’s Report – Approve Feb minutes
Treasurer’s Report and Fund Raising Update
Committee Reports –

Executive
Safety & Livability
Student Affairs
NRP including Approval needed for 2007 storefront grant awards
Land Use

Misc. including stadium, Impact Group, other meetings board members […]

Land Use Committee: March 2007 Minutes

Marcy-Holmes Neighborhood Association
Minutes — Land Use Committee Meeting
Wednesday, March 7, 2007, 5:30 p.m.
Dunn Brothers, Sixth & University Avenues SE

Members Present: Noah Bly, Ardes Johnson, Arvonne Fraser, Pete Goelzer, Bill Huntzicker, Dan Lanske, Jo Radzwill, Steve Swanson

Guests: Susan Carlson Weinberg (U of MN Real Estate), Melissa Bean (MHNA Administrator), Ted Tucker, […]

Board and General Membership: Feb. 20, 2007 Minutes

MINUTES of the MHNA General Membership Meeting Feb 20, 2007
Univ. Lutheran Church of Hope 601 13th Ave SE

Meeting called to order at 7:45 pm.by Deb Girard, president. While there was no quorum, there were several new faces in attendance.
NRP report - Elissa Cottle talked about NRP’s reception of the neighborhood Community Development Corporation (CDC) plan […]

Board and General Membership: Feb. 20, 2007 Agenda

To: MHNA Board and Members
From: President Deb Girard
Re: Agendas for Feb 20, 2007 MHNA Meetings
University Lutheran Church of Hope, 601 13th Ave SE
Board at 6 pm, General Membership at 7:30 pm in Fellowship Hall
Board Agenda (6 pm)

Call to order, approve agenda
Approve January minutes
Secretary’s Report – Approve Jan minutes
Treasurer’s Report and Fund Raising Update
Committee Reports –

Executive
Safety […]

Land Use Committee: February 2007 Minutes

Wednesday, February 7, 2007, 5:30 p.m.
Dunn Brothers, Sixth & University Avenues SE
Members Present: Noah Bly, Bill Huntzicker, Ardes Johnson, Jo Radzwill, Bo Sherman
Guests: Andrew Bender-Dahl, David Frank (Shafer-Richardson), Craig Janssen (Elmwood Properties), Dan Lanske

Betty’s Bikes & Buns (Alex Roberts, of Restaurant Alma) - Due to some confusion in the meeting agenda, Alex appeared […]

Safety and Livability Committee: February 2007 Minutes

Wednesday, February 7, 2007, 5:30 p.m.
Dunn Brothers, Sixth & University Avenues SE
Members Present: Noah Bly, Bill Huntzicker, Ardes Johnson, Jo Radzwill, Bo Sherman
Guests: Andrew Bender-Dahl, David Frank (Shafer-Richardson), Craig Janssen (Elmwood Properties), Dan Lanske

Betty’s Bikes & Buns (Alex Roberts, of Restaurant Alma) - Due to some confusion in the meeting agenda, Alex appeared […]

Board and General Membership: Jan. 16, 2007 Minutes

MINUTES of the MHNA General Membership Meeting Tuesday Jan 16, 2007
Univ. Lutheran Church of Hope, 601 13th Ave SE, Fellowship Hall

Meeting called to order at 7:30pm. The agenda was approved (A Fraser).
The November meeting minutes were approved (A Fraser).
Council member Diane Hofstede announced several openings in city advisory committees – to get the list go […]

Board and General Membership: Jan. 16, 2007 Agenda

To: MHNA Board of Directors and General Membership
From: MHNA President Deb Girard
Re: Jan 16, 2007 meetings
Board at 5 pm, General Membership at 7:30
University Lutheran Church of Hope, 601 13th Ave SE, Heritage Hall
Board Agenda: Special 5pm-7:30 Supper Meeting

Call to order, approve agenda
Approve minutes (Nov and December)
Treasurer’s Report and Fund Raising update
Finances Discussion
Very brief committee reports […]

Safety and Livability Committee: January 2007 Minutes

Chairperson: Thomas Lincoln
Meetings: 1st Monday of the Month 7:00 PM
First Congregational Church
MEETING MINUTES
January 8, 2007
Attendees:

Casey Briscoe
Sydne Westorff
Norman Lynskey

Marnie Loven-Bell
Deb Girard
Paula Buchta

Brain Muldoon
Laila Davis
Tom Lincoln

Introductions. Sydne Westorff, the new MH Student Liaison introduced herself. Laila Davis, the new Restorative Justice Community Action coordinator introduced herself. Both are residents of the neighborhood.
No Restorative Justice apologies tonight. […]

Land Use Committee: January 2007 Minutes

Wednesday, January 3, 2007, 5:30 p.m.
Dunn Brothers, Sixth & University Avenues SE
Members Present: Noah Bly, Arvonne Fraser, Pete Goelzer, Bill Huntzicker, Ardes Johnson, Jo Radzwill, Bo Sherman
Guests: Ted Tucker

Proposal by Land Use Subcommittee (Noah’s NRP Proposal) - Available for download here (24K PDF). Motion made by Bill Huntzicker and seconded by Arvonne Fraser […]

General Membership Meeting: November 21, 2006 Minutes

MINUTES of the MHNA General Membership Meeting, November 21, 2006
University Lutheran Church of Hope, 601 13th Ave SE, Mpls, MN

Meeting called to order by President Deb Girard at 7:30 pm
MHNA member Kathleen Reilly introduced firefighters from Fire Station 11, on 6th St SE. The neighborhood’s NRP paid for two thermal imaging cameras that show how […]

Board and General Membership Meetings: November 21, 2006 Agenda

To: MHNA Board and General Membership
From: VP Deborah Girard
Re: November 21, 2006 Meetings
Board at 6 pm, Membership at 7:30
University Lutheran Church of Hope, 601 13th Ave SE
Board Agenda

Call to order, approve agenda
Secretary’s Report / approve Oct. minutes / board search continues
Treasurer’s Report and Fund Raising Update
Committee Reports –

Executive - Candidate […]

Safety and Livability Committee: November 2006 Minutes

Chairperson: Thomas Lincoln
Meetings: 1st Monday of the Month 7:00 PM
First Congregational Church
MEETING MINUTES
November 14, 2006
Attendees:

Greg Hestness
Casey Briscoe

Norman Lynskey
Matt Hill

Marnie Loven-Bell
Kendre Turonie

Leonard Paredes
Martha Ballard

Paula Buchta
Pete Talmo

Greg Simbeck
Ardes Johnson

Tom Lincoln

No Restorative Justice apologies tonight. Please commit to attending one of the Community Conferences in the next few weeks. They will be held on Thursday, November 16, […]

Land Use Committee: November 2006 Minutes

Wednesday, November 1, 2006, 5:30 p.m.
Dunn Brothers, Sixth & University Avenues SE
Members Present: Noah Bly, Arvonne Fraser, Bill Huntzicker, Ardes Johnson, Jo Radzwill, Steve Swanson, Paul White
Guests: Kim Bartmann, Karin Bartmann and John Eckley (Restaurant at 509 First Ave NE); Richard Victor (Development Consultant for 500 Central Avenue)

This is the first meeting of the […]

General Membership Meeting: October 17, 2006 Minutes

MINUTES of the MHNA General Membership Meeting, October 17, 2006
University Lutheran Church of Hope, 601 13th Ave SE, Minneapolis
Note – At 7 pm a public hearing on an application to change the liquor license (from C1 to Class B) at the Loring Pasta Bar was held. City Licensing’s Dan Niziolek facilitated. After many comments and […]

Board and General Membership Meetings: October 17, 2006 Agenda

To: MHNA Board & General Membership
From: Vice President Deborah Girard
Re: October 17 Meetings
University Lutheran Church of Hope, 601 13th Ave SE
Board Agenda 6-7 PM

Call to order, approve agenda
Approve minutes
Approve Treasurer’s Report, ‘07 Budget, Nov Fund Raising letter
Tabled items - Library, Student Affairs
Committee reports

Safety & Livability

Dangerous Animal ordinance changes suggested
Restorative Justice Community, Inc. has modified […]

Land Use Committee: October 2006 Minutes

Tuesday, October 10, 2006, 5:30 p.m.
Dunn Brothers, Sixth & University Avenues SE
Members Present: Arvonne Fraser, Jo Radzwill, Bo Sherman, Steve Swanson, Paul White

Meetings of the Land Use Committee have been changed to the first Wednesday of each month, 5:30 p.m., at Dunn Brothers Coffee Shop located at Sixth and University Avenues SE. The next […]

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