Tonight: DMNA Board Meeting at Central Library
Thursday, November 21, 2013 at 1:00AMThe next DMNA Board meeting is scheduled for 6:00pm tonight, November 21, at the Central Library, in Room N-304.
Agenda
6:00 pm Call to order and introductions
6:05 pm Consideration of agenda
6:10 pm MPRB Update by 4th, District Commissioner Anita Tabb
6:20 pm Land Use Update
- Ling and Louie’s (Nicollet Mall across from Target). Class E liquor license application presented by Laura Boyd from Alcohol Compliance Services.
- Former Peter’s Grill (730 2nd Avenue S.). Class E liquor license with Sunday sales and sidewalk café presented by Laura Boyd from Alcohol Compliance Services.
- Downtown Center for Community Enhancement (TAD A Ramp and Hawthorne Transportation Center). Presentation by Ann Calvert from CPED and Downtown Rooftop Golf, LLC
- DiNoko’s / Bar Zia. Ratify letter of support for Class E liquor license
- North Star Lofts. Ratify letter of support for HPC Certificate of Appropriateness
- Day Block Brewing Company. Ratify letter of support for Class B liquor license
6:50 pm Neighborhood Revitalization Program Update
- Downtown Development
o Humboldt Lofts boulevard tree planting project. Request presented by Peter Levine – Seeking $15,000
- Crime and Safety
o Phase II 4th Street Lighting project (Swervo properties). Request presented by Kathryn Reali and Ben
Shardlow from the Minneapolis DID – Budget is $11,606.71
7:10 pm Consideration of October 8, 2013 Board meeting minutes
Consideration of October 8, 2013 Annual meeting minutes
7:15 pm Consideration of November 2013 Financial Report
- Consideration of FY2014 Budget
7:30 pm Consideration of November Staff Report
7:35 pm Election of Board Officers
Chair
Vice Chair
Secretary
Treasurer
Election of Committee Chairs
Land Use Chair
Crime and Safety Chair
7:55 pm Old business / new business / other business
- Update on outreach and collaboration with other downtown organizations
8:00 pm Adjournment – (Library closes at 8 p.m. promptly)
The next DMNA Board Meeting is Tuesday, December 10, at 6:00 p.m., at the Central Public Library.
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