CEDAR-ISLES-DEAN NEIGHBORHOOD ASSOCIATION
(CIDNA)
MINUTES OF CIDNA BOARD MEETING HELD ON
November 7, 2000
Pursuant to prior notice, the meeting of the Board of CIDNA came to order at 7:04 p.m. on Tuesday, November 7, 2000, at Jones-Harrison Residence on Cedar Lake Ave.
Present at the meeting were the following directors: Judy Berge, Glenna Case, Bob Corrick, Kathy Hendricks, Angela Lillehei, Marsha Porter, Bengt Sohlen, and Desmond Whitney.
Also present were John Brewer, Southwest Journal; Carla Egerman, director-elect; Charlie Elowson, director-elect; David Anson, director-elect; and Rodge Adams, Lake Point newsletter.
Because the meeting coincided with election night, the usual public officials were not present at the meeting to give reports.
Motion before the board made by Glenna Case and seconded by Judy Berge:
THAT THE MINUTES OF THE MEETING OF THE BOARD OF CIDNA HELD ON OCTOBER 3, 2000, BE AND HEREBY ARE, APPROVED.
The foregoing resolution of the board was passed unanimously by those members who had been in attendance on October 3, 2000.
Motion before the board made by Marsha Porter and seconded by Angie Lillehei:
THAT DAVID ANSON BE AND HEREBY IS APPROVED TO THE BOARD OF DIRECTORS OF CIDNA.
The foregoing resolution of the board was passed unanimously.
Motion before the board made by Glenna Case and seconded by Angie Lillehei:
THAT CHARLIE ELOWSON BE AND HEREBY IS APPROVED TO THE BOARD OF DIRECTORS OF CIDNA.
The foregoing resolution of the board was passed unanimously.
Motion before the board made by Judy Berge and seconded by Bengt Sohlen:
THAT CARLA EGERMAN BE AND HEREBY IS APPROVED TO THE BOARD OF DIRECTORS OF CIDNA.
The foregoing resolution of the board passed unanimously.
VARIANCE REQUEST PROCEDURES-DOCUMENT:
Said document was presented to the board for approval and is attached to the minutes. Motion before the board made by Judy Berge:
THAT THE PROCEDURES FOR VARIANCE REQUESTS BE AND HEREBY IS ACCEPTED.
The foregoing resolution of the board passed unanimously.
Judy Berge noted that the variance requested by Fritz and Ilrid Richards (see CIDNA notes for October 3, 2000) was approved by the Board of Adjustments without CIDNA having given its approval for said variance. Note: CIDNA had no objections to the variance as requested, PENDING THE APPROVAL OF THE VARIANCE COMMITTEE. Judy Berge will follow up with the Board of Adjustments regarding the matter.
MIDTOWN GREENWAY:
The record hereby reflects that CIDNA board member Bob Corrick (President of the Midtown Greenway Coalition) did leave the room while the following motion was discussed.
Motion before the board made by Glenna Case on behalf of the NRP Committee:
THAT ON THE RECOMMENDATION OF THE NRP COMMITTEE, THE CIDNA BOARD APPROVES THE ALLOCATION OF ONE THOUSAND DOLLARS AS PRE-APPROVED BY THE BOARD, IN SUPPORT OF THE HERITAGE TROLLEY STUDY, WITH SUCH FUNDS TO COME FROM NRP STRATEGY #1 "GATEWAY SIGNS AND PLANTINGS."
The motion passed unanimously.
FINANCIAL ITEMS:
The board turned its attention to the Attorney GeneralĖs Report (attached)
presented by CIDNA board treasurer Angie Lillehei. The document reflects
Charitable Organizations Annual Report for the year ending May 31,2000.
Motion before the board made by Angie Lillehei and seconded by Glenna Case:
THAT THE CIDNA BOARD OF DIRECTORS DOES ACCEPT THE REPORT OF THE ATTORNEY GENERAL AS PRESENTED.
The motion passed unanimously.
A fundraising letter, written by Glenna case, with consultation from Ken Moritz, was presented to the board . The letter, well-written and informative, will be reviewed by board members. Board members can, if so desired, submit additional suggestions/ideas to Glenna Case within one week.
NEIGHBORHOOD UPDATES:
CBC NOISE: All concerned are EXTREMELY hopeful that the steel and metal soundproofing currently being installed will be completed soon.
CBC PARKING ISSUES: There will be a public meeting at the Park Board on Wednesday, November 15, 2000 to take public statements regarding CBC parking as it relates to the CIDNA neighborhood.
DEAN GREEN: The implementation of a path bisecting Dean Green at 28th street is in process. Also in process is a juncture on the bike/walking paths to connect said paths to the pedestrian crosswalk on Dean Parkway (near the stop sign on Dean Pkwy). The Park Board is implementing these walkways.
The business before the board being completed, the following motion to adjourn the meeting was made by Glenna Case:
THAT THE NOVEMBER MEETING OF THE CIDNA BOARD BE, AND HEREBY IS, ADJOURNED.
The foregoing resolution was passed unanimously and the meeting was adjourned at 8:00.
Meetings of the CIDNA board are generally held in the Lake Room of the Jones-Harrison Residence on the first Tuesday of every month. The next meeting is scheduled for December 5, 2000 at 7:00 p.m. The meeting is open to the public.
These minutes were prepared and submitted by Secretary Marsha Porter and adopted at the Board Meeting held on __________________, 2000.
___________________________________
____________________________________
A copy of the approved Variance Procedures will be attached to the minutes on approval by the board.
A copy of the approved Attorney Generals Report will be attached to the minutes on approval by the board.
Home Page - Contact CIDNA Members