• About
    • Security Rebate
    • Block Club Rebates
    • Home Improvement Loans
    • Community Garden
    • 2019 Community Survey
    • Anti-Racism Series
  • News
  • Meetings
Menu

Waite Park Community Council

1810 34th Ave NE
Minneapolis MN 55418
612-789-5104
A neighborhood in Northeast Minneapolis

Your Custom Text Here

Waite Park Community Council

  • About
  • Programs
    • Security Rebate
    • Block Club Rebates
    • Home Improvement Loans
    • Community Garden
    • 2019 Community Survey
    • Anti-Racism Series
  • News
  • Meetings

WPCC December Regular Board Meeting Agenda

December 6, 2022 Waite Park Community Council

WAITE PARK COMMUNITY COUNCIL
REGULAR BOARD MEETING AGENDA
DECEMBER 8, 2022
via Zoom

7:00: Call to order and land acknowledgement

7:05: Approval of agenda and October minutes

7:10: Open floor for announcements/information sharing

7:15: NorthEast Investment Cooperative presentation, Michael Darger

7:30: WPCC annual meeting plans and budget, Dan

7:40: Venue for January regular board meeting, Dan

7:50: Board comment on proposed NRP Policy Board districts map and NCR Neighborhood Grievance Process, Gary

8:00: WPCC Grievance Policy, Lucas and Tiffany

8:30: Reflection on 2022 board accomplishments

New business?

In Meetings, Agendas

WPCC board approves election bylaw and calendar changes

September 30, 2022 Waite Park Community Council

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.

In Meetings Tags bylaws, elections, budget

WPCC board amends rain garden budget, sets 2023 calendar dates

August 26, 2022 Waite Park Community Council

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.

In Meetings Tags raingardens, annual meeting
← Newer Posts Older Posts →
Support Us Today

POWERED BY SQUARESPACE