WPCC October Regular Board Meeting Agenda

WAITE PARK COMMUNITY COUNCIL
REGULAR BOARD MEETING AGENDA
OCTOBER 27, 2022
via Zoom

7:00: Call to order and land acknowledgement

7:05: Approval of agenda and September minutes

7:10: BOARD REPORTS/UPDATES
Operations Committee, Dan
Treasurer’s Report, Megan
Equitable Engagement, Leah

7:20: 2023 Engagement Plan, Leah

7:30: Approval of 2023-2024 WPCC budget, Operations

8:00: County forfeit tax property, Nick

8:10: Office clean out and restock, Tiffany

8:15: Hybrid meeting equipment purchase, Tiffany

8:25: Annual meeting planning, Dan

New business

9:00: Adjourn

Agenda materials available here.

WPCC board approves election bylaw and calendar changes

At its Sept. 29 board meeting, the Waite Park Community Council formally adopted a bylaw change related to board elections and also approved changes to its meeting calendar for the remainder of the year.

The board of directors gave notice in July of its intent to amend its bylaws, clarifying that nominations to board seats may be made "from the floor" of its annual meeting, a long held practice that was not reflected in the organization's bylaws. The board also added a provision that it will provide a virtual or dial-in option for members who cannot attend elections in person.

Both changes were initiated to comply with new city rules for neighborhood organizations that receive city funding.

The board scheduled a series of work sessions in October to complete its application for city funding in 2023 and 2024. The application asks for details on the organization's progress engaging underrepresented groups in the neighborhood. It also requires a proposed budget for the two-year period.

The Waite Park Community Council is expected to be allocated $11,198 per year from the City of Minneapolis in 2023 and 2024, with $1,198 per year reserved for work related to improving engagement with underrepresented groups.

Board members will meet virtually on Oct. 11, in-person on Oct. 23, and, if necessary, virtually on Oct. 25 to complete the funding application and budget. Members who wish to attend may contact info@waiteparkcc.org for more information.

The council also voted to cancel its regularly scheduled board meetings in late November and December, and replace them with a single meeting on Thursday, Dec. 8, 7pm on Zoom. Agenda and login information will be posted to waiteparkneighborhood.org a few days before the meeting.

Other discussion items at the Sept. 29 meeting:

  • The 2022 Waite Park Fall Festival was another success, with attendance estimated around 1,500 people. Thank you to our sponsors Turbo Tim's, Stinson Wine Beer and Spirits, Eastside Co-Op, and Larsen Dental, as well as Ready Meats for donating hot dogs and Fair State Brewing Cooperative for hosting an afterparty fundraiser.

  • The neighborhood engagement survey concluded with around 300 responses. The survey consultant was compiling results to share at the Equitible Engagement Committee's meeting on Tuesday, Oct. 4.

  • One property in the neighborhood (3300 Buchanan) appears on Hennepin County's tax forfeited property list. WPCC Vice President Nick Stroozas plans to attempt contact with owner and explore whether board should make recommendation to city on the resolution ahead of board's October meeting.

  • The board discussed holding a neighborhood wide forum in November featuring an elected official or a panel focused on a specific topic. President Dan Haugen will reach out to Councilmember Elliott Payne's office.

The Waite Park Community Council's next regularly scheduled board meeting will take place 7pm, Thursday, Oct. 27, on Zoom.

Is your home ready for fall?

Before you know it, the leaves are going to start to drop, the temperature is going to dip, and fall will be in full swing. As you start to break out your sweaters and put away your sandals, make sure your home is ready for the cold too. Don’t wait until it starts to snow to find out you needed to replace your windows or upgrade your furnace.

The Waite Park Community Council and Center for Energy and Environment (CEE) can help you take on these home improvements with their loan programs designed specifically for Waite Park residents. With these loan programs you can complete a wide range of home improvement projects, from a new heating system or insulating your attic to new floors or a fresh coat of paint throughout your house. The options are endless, get started today!

Financing is not one-size fits all. That is why our neighborhood loan program offers multiple financing options, all of which have flexible terms, so you can find a loan that is the best fit for your home. You can find more information on our home improvement loan page or by calling 612-335-5884.

WPCC September Regular Board Meeting Agenda

WAITE PARK COMMUNITY COUNCIL
REGULAR BOARD MEETING AGENDA
SEPTEMBER 29, 2022
via Zoom

7:00: Call to order and land acknowledgement

7:05: Approval of agenda and June, July, and August minutes

7:10: NCR presentation/board survey

7:45: BOARD REPORTS/UPDATES
Treasurer’s Report, Megan
Fall Festival, Nick
Equitable Engagement, Leah

8:00 Election bylaw change

8:10 Discussion of board budget process

8:30: Waite Park forum proposal

8:50: New business

9:00: Adjourn

WPCC board amends rain garden budget, sets 2023 calendar dates

The Waite Park Community Council approved additional funding for its 2022 rain garden program and set calendar dates for 2023 at its regular monthly board meeting on Aug. 25.

The meeting was chaired by WPCC President Dan Haugen and attended by board members Nick Stroozas, Gary Arnteson, Chelsey Blanke, Scott Larson, Tiffany Moore, Leah Wallgren Price, Katherine Cornish, and Ali Nussbaum.

In April, the council entered a $19,375 contract with Metro Blooms Design + Build to subsidize the cost of installing up to 25 rain gardens for homeowners in the Waite Park neighborhood. A total of 15 residents signed up for this year's program.

The cost per rain garden was contingent on the availability of Conservation Corps Teams. Metro Blooms was allocated fewer crews than anticipated for the project, forcing it to use its own paid crews at a cost of $2080 per day.

The community council's final cost, prorated for 15 projects including higher labor costs, came to $20,750. The WPCC board unanimously approved allocating an additional $1,500 to ensure the rain gardens can be completed this season.

The board also voted to set Wednesday, February 1, 2023, as the date of its next annual meeting and board election. And it voted to set Saturday, September 9, 2023, as the date of its next fall festival. (This year's fall festival is set for Saturday, September 10.)

The Waite Park Community Council's next regular board meeting is scheduled for 7pm Thursday, Sept. 29, on Zoom.

Volunteers needed for Waite Park Fall Festival - Saturday, Sept. 10

Skunk Creek performs at the 2022 Waite Park Fall Festival.

The Waite Park Community Council would love your help in making our fall festival successful this year!

The annual Waite Park Fall Festival will take place on Saturday, Sept. 10th, from 3-7pm at Waite Park (1810 34th Ave. NE). The event will include food, entertainment, and a variety of vendors from artists to vintage goods.

We are an all-volunteer organization, and the success of this event depends on people donating their time to make it happen. We are still seeking at least 10 more volunteers to take on a 1-2 hour shift each. Roles include helping with set up and tear down, cooking and serving food, and overseeing kids activities.

Please sign up to volunteer using this link by September 2nd. All are welcome to help — you do not need to live in Waite Park to volunteer. For questions, email festival@waiteparkcc.org.

We would also like to thank our generous sponsors: the Eastside Food Co-op, Larson Dental, Norseman Construction, Stinson Beer, Wine & Spirits, and Turbo Tim's Anything Automotive.

—Fall Festival Committee

WPCC now accepting online applications for security rebates

The Waite Park Community Council is now accepting online applications for its safety and security rebate program.

The neighborhood program offers residential and commercial property owners up to $100 to cover expenses related to eligible safety and security enhancements.

All properties in the Waite Park neighborhood may receive a rebate without regard to participation in other or previous WPCC programs. Multiple applications may be submitted, but the total of rebates for any property is limited to $100 per property.

WPCC reserves the right to verify through inspection that claimed work/purchases were, in fact, installed.

Visit our security rebate page for more information!

Waite Park neighborhood survey deadline extended to Sept. 10

The Waite Park Community Council has extended the deadline for submitting responses to our 2022 survey until September 10.

As an organization, we strive to create and nurture a neighborhood where all identities are welcomed, included and celebrated. Help us understand how we can achieve this goal by best serving you! 

We invite you to share your ideas, experiences, and perspective to inform future organizational programming and priorities. Your responses are anonymous and will be collected to elevate common themes, ideas and priorities. 

We want to make it as easy as possible for you to share your feedback. You can:

  • Complete digital survey online (surveys also available in Hmong, Spanish, Oromo and Somali)

  • Complete paper form (enclosed in the recent Waite Park Voice print newsletter). You may fold and mail the survey to the address printed on the back, or bring it to one of the following drop off locations:

    • Cosmic Coffee, 3301 NE Central Ave, Minneapolis, MN 55418

    • Mt Carmel Lutheran Church, 1701 St Anthony Pkwy, Minneapolis, MN 55418

    • Waite Park Wesleyan Church 1510 33rd Ave NE, Minneapolis, MN 55418

    • Waite Park Community Garden  3601 Lincoln St NE, Minneapolis, MN 55418

The deadline to complete the survey is September 10th.

You will have a chance to learn about the results of the community-wide survey in late fall 2022.

—Waite Park Equitable Engagement Committee

Waite Park neighborhood climate committee to meet July 14

We invite you to join us for the inaugural meeting of the Waite Park neighborhood climate committee on Thursday, July 14, at 6:30pm. The meeting will take place outdoors at Waite Park.

This is a project of the Waite Park Community Council. Our objective is to facilitate a long-term conversation about how we can create a more just, sustainable and resilient neighborhood as our planet warms.

Our special guest for this meeting will be Laura Benson, an Audubon Park neighborhood resident who is involved with the campaign for the Minneapolis People's Climate and Equity Plan.

If the meeting site is not visible from the south Rec Center doors, we will post information about where to find us there. In the event of rain, the meeting will take place on Zoom. Please RSVP here so that we can keep in touch and share information if meeting details change.

New transit pass aims to help renters and property managers

The Waite Park Community Council is helping Move Minnesota promote a Metro Transit program that provides low-cost public transit passes to residents of multifamily housing. 

Rental property owners can purchase the passes for tenants for $14 a month per unit through the Residential Transit Pass program. A standard, individual unlimited ride transit pass typically costs $120 a month.

The Residential Transit Pass is available exclusively to property managers and building owners of residences with 10 units or more.

The pass brings savings and convenience for residents, but there are also benefits for property managers. Offering this pass as a perk can help retain and attract tenants. It can also serve as an alternative to off-street parking now that the city has removed minimum parking requirements for new developments. 

Renters and others are encouraged to share this information with property owners/managers. Please contact renterhelp@waiteparkcc.org if you would like help starting a conversation with your landlord or property manager.

Property managers who are interested in learning more about the Residential Transit Pass can email Molly Burns-Hansen at mollybh@movemn.org.

Waite Park homeowners can also help get the word out by sharing this information with neighbors who rent.