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Waite Park Community Council

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

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Waite Park Community Council

  • About
  • Programs
    • Security Rebate
    • Block Club Rebates
    • Home Improvement Loans
    • Community Garden
    • 2019 Community Survey
    • Anti-Racism Series
    • 2026 Annual Meeting
  • News
  • Meetings
  • Get Notified

WPCC October Regular Board Meeting Agenda

October 24, 2022 Waite Park Community Council

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.

In Agendas Tags budget

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

Is your home ready for fall?

September 26, 2022 Waite Park Community Council

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.

In Housing Tags home improvement loans
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