Steering Committee Minutes

Midvale Plaza Steering Committee, June 25, 2006, Meeting Minutes

Steering Committee Meeting
Sunday, June 25, 2006
Present:  Bonnie McMullin-Lawton, Denise Lamb, Steven Welch, Brandon Casto, Tom Talerico, Wynn Davies, Pamela Mather, Anna Strenski, Paul Haskew, Don Severson, Kyle Friedow
Also: Earl Reichel, Mary and Mike Silbernagel, Heidi Fatland, Mike Hammers

Denise reported that she had prepared a letter requesting support from the Midvale Heights board.  She has gathered information about other neighborhood association; we may use this to generate interest about the misuse of the Comp Plan.  She is preparing an editorial and working with Steven on an executive summary.  This will be the foundation for many other materials – the packets for conversations with alders, the packet for the Common Council meeting, for use with the media and neighborhood associations, etc.

Brandon pointed out the connection that Landmark Place’s demise has to the ‘eminent domain’ controversy and Gov. Doyle’s support of neighborhood input.  Pamela said she knows Jessica Doyle and will contact her.  Therese Berceau is in the Pro Dev camp.  Bill Buchholz (Buck’s) is currently renting his space for $8/sq ft; the new space was quoted to him by Karyl Lynn at $28/sq ft.  Comparisons:  Danford Plaza = $18-22, White Horse on Odana – $15-17.

Tom discussed the work he has done on the proposal signatures statistics and the fact that, in Westmorland, we are nearing a majority of WNA member households, which will help in our request for Board support.

Both Don and Mike Hammers had gathered information about approaching various alders.  Don has a contact who will know more about the development market, after which we will determine who is going to contact which alders and what our message is. 

Steven and others have organized an interview with Isthmus.  Steve is contemplating a video of some of the neighborhood for use at the Common Council mtg. or alder presentations.

Heidi is working on preparing a model of the development in the context of the neighborhood.

Next Steering committee meeting is Wednesday, June 28 at Queen of Peach Parish Center at 6:30pm 
We will review the executive summary, discuss alder contact and other connections, and discuss ‘compromise points.’

Midvale Plaza Steering Committee, June 6, 2006, Meeting Minutes

Attendance:  Co-Chairs: Bonnie McMullin-Lawton and Don Severson, Brandon Casto, Wynn Davies, Kyle Friedow, Paul Haskew, Denise Lamb, Pamela Mather, Michelle Quinn, Anna Strenski, Steven Welch.

Guests: Loree Davies, Mike Hammers, Jan Murphy, Joy Grapentine

Absent: Tom Talerico 

Announcements:

Distribution of Steering Committee Newsletter:

Steps: Post pdf to blog for those with computers. (from Steve to Denise) 

For those without computers, hardcopy versions will be essential. Partition streets to get newsletter to houses quickly by distribution subcommittee.  Provide lockbox drop off at library, pending approval to be obtained by Paul.  Second separate pass, steering committee members circulate and chat with neighbors, inviting signatures. Route info to Tom those households who have signed proposal. Separately, Anna will insure that the Open Letter Committee can field questions regarding differences between their original open letter and steering committee proposal and clarify that the proposal is the current evolution of what open letter committee wants to present to city. Anna will contact Astrid, Mike Bell, Vicky and Clove. Enter into database (Tom)

Suggestions of Newsletter draft.

Thanks to Denise for text and format/layout of draft by Steve. Update active SC membership to include on document.            Through discussion, SC reached agreement on newsletter text.

Newsletter Distribution

Distribution Sub Committee: Bonnie, Don, Wynn, Brandon, Michelle, Paul, Denise

Timeline:6/6: Steve and Denise will complete text, Bonnie will proof. 6/7: Michelle will have 2500 copies made on golden rod size paper at Kinkos 

Informing City Alders:

Send a copy of the newsletter to each one.·Individual contacts with planning commission members suggested. Route to Don willingness and whom you know to contact.·        

Initial pass: Ken Golden (Denise), Judy Compton (Don), Larry Palm, Noel Radomski, Mike Verveer, and Austin King (Paul), Judith Bowser (Pam), Kelly Thompson Frater (Paul).  Outstanding: Brenda Konkel , George Twigg (Chief of Staff) Lauren Cnare, Nancy Fey, Sarah Davies.·        

Contact with mayor’s office. Wynn knows Larry Martin and will make that contact.

June 19 Presentation

Introduction–Brandon (include proposal)//New Urbanism/Comp Plan–Steve//Density–Don/Tom//Traffic–Anna/Kyle//Retail–Denise//Architectural Design–Paul//Summary–Bonnie (include proposal)      

Each presenter will:·Prepare bullet points//Email those to steering committee: Be specific of what //Write text- goal 3 minutes

To coordinate presentations into a theme: a. As each person introduces, relate to the proposal so that the speakers are seen as having a common reference point and action outcome. b. opportunity to do this right in Madison will be thrust of Steve’s allotted time. c. End each talk with the mantra: support the Steering Committee proposal.        

Next Tuesday 6/13 meeting: speakers’ only meeting to rehearse

Note: If there are changes to Krupp’s plan they will be entered as exhibits and available at the same time as the agenda is posted 

Protest Petition—Group briefly discussed requirements for near neighbors to file petition.

Future Schedule: Denise and Steve to edit newsletter and get PDF to Bonnie. Paul will check on library’s willingness to house lockbox for proposal drop off. Don will route survey data in pdf format to Denise for uploading on Internet sites. Michelle will route tonight’s minutes for co-chair approval and then route to Denise for uploading to blog. Michelle will summarize book recommended by Tim with topic specific points that current proposal does and does not comply with in terms of New Urbanism principles. Anna will route to Denise open letter website for inclusion on steering committee newsletter. Committee will consider developing single reference sheet for all members to utilize when addressing neighbors’ questions regarding rationale for guidelines specified in proposal.

Next Meeting: Thursday 6/8/6:  Tim Gruber (Alder District 11) and Steering Comm.  6:00  Q of P Parish Center 

Upcoming Meeting:Tuesday 6/13/6 Speakers Meeting Only to Rehearse   Time and Place TBD 

Submitted by Michelle Quinn, June 7, 2006; Initial Approval, Don and Bonnie (co-chairs)  

 

Sunday, May 30, 2006 

Steering Committee Minutes, May 30, 2006

Attending:  Bonnie McMullin-Lawton, Don Severson, Mary Silbernagel, Michelle Quinn, Brandon Casto, Joy Grapentine, Jan Murphy, Mike Hammers, Tom Talerico, Kyle Friedow, Mike Bell, Paul Haskew, Steven Welch, Pamela Mather, Denise Lamb, Rachel Martin. 

May 24 Urban Design Commission Meeting:  Bonnie reported on events at the UDC meeting:

Mission and Strategy of SC:Some attendees felt that goals of the SC should be articulated.  Others felt that goals had already been clearly stated. Group agreed that goals/strategy of steering committee should be clarified in a formal statement.  Following discussion, group asked Bonnie to work with a small subcommittee to confirm our goals and present these at the next meeting. 

Newsletter:Group discussed means of updating community on work of the committee.  Following discussion, group agreed that a newsletter distributed to all residents of Midvale Heights and Westmorland would be the most effective means of communication.  Denise will draft copy and bring to next meeting; Steven will do the layout.  We hope to get this out to the neighborhood in the next week or ten days.  It is critical that people are made aware of the Plan Commission meeting on June 19. 

Traffic:Traffic seems to be a big concern of residents.  Kyle will do some research on traffic numbers gathered from the traffic calming study done for S. Owen Drive.  There are still no hard numbers on traffic created by new library/retail. 

SC Members:Because so many people have cycled on and off Steering Committee, we need to confirm who is a member.  There is some confusion about the Open Letter Committee vs. the Steering Committee.  Bonnie will contact others who have not been active recently  to confirm SC membership. 

Future Schedule:  Newsletter done by June 6th. 

Next meetings:

June 4, 2006, 6:30 PM at Friends space

June 6, 2006, 6:30 PM at Queen of Peace Parish Center

June 8, 2006, 6:00 PM (meeting with Tim Gruber) at Q of P Parish Center 

Submitted by Denise Lamb, June 2, 2006; draft minutes until approved by Steering Committee.

Saturday, May 13, 2006

The steering committee met from 7:30-9:30 A.M. at the Friends of the Library space at Midvale Plaza.

Attending: Bonnie McMullin-Lawton, Don Severson, Pamela Mather, Steve Welch, Anna Strenski, Michelle Quinn, Mary Silbernagel, Kyle Friedow, Tom Talerico, Mike Hammers, Kristi Casto, Brendan Casto, Tim Gruber, Brian Tennant, Earl Reichel, Denise Lamb.

 Items discussed:

Group agreed more formal structure is needed to manage meetings; Don will bring Roberts Rules of Order to next meeting for consideration by group.

Minutes from last Urban Design Commission meeting (May 3) have still not been posted; this leaves us at a disadvantage in determining our next steps.  Brief discussion of what people recalled; Tom gave his notes to Bonnie for records.

Pamela reported that the Library Foundation may ask for a delay in consideration of the project plans to give library architect time to get up to speed.  This could occur on Monday, May 15.

Group completed brainstorming session to determine/define main concerns of committee going forward.  Results, ranked in order of concern, were:

Group discussed need to become expert on city ordinances and laws, as well as other issues, in order to effectively represent neighborhoods’ interests.  Areas of concern included:

To do:

Next meeting:  Tuesday, May 16, 6:30 P.M. at Friends’ space at Midvale Plaza.

Submitted by Denise Lamb, May 22, 2006; approved by Steering Committee, May 21, 2006.

Sunday, April 23, 2006

Steering Committee Meeting 4-23-06

Attending:  Mary Silbernagel, Margaret Hoffman, Don Severson, Gary Poulson, Brian Tennant, Betsy Hauser, Bonnie McMullin-Lawton, Ann Macjolski, Pamela Mather, Denise Lamb, Mike Hammers, Anna Strenski, Tim Gruber.

Guests: Joe Krupp, Bruce Simonson, Karyl Lynn Bruckner, Cindy Thomas, Barb Dimick, Rachel Martin.

Betsy Hauser and Don Severson presented the results of the opinion survey that had been circulated to the neighborhood.  Hauser explained the process used and general return numbers:

Severson presented a more detailed analysis of the results:

In response, Joe Krupp noted that:

Krupp and Bruce Simonson presented new drawings of Phase I of the project, which will include the library and 43 condos.  Changes made to the development since the February 22 public meeting:

Krupp and Simonson responded to questions about:

Future activities discussed included:

Submitted by Denise Lamb

April 24, 2006

Wednesday, April 19, 2006

On Wednesday, April 19th, representatives of the Midvale Plaza redevelopment neighborhood steering committee met at the home of Denise Lamb. The meeting started at 5:30 PM and ended at 7:00 PM. Those present were Denise Lamb, Bonnie McMullin-Lawton, Betsy Hauser, Don Severson, Paul Haskew, Tim Gruber (alder), and Brian Tennant. The primary objectives of the meeting were to 1) review the preliminary neighborhood survey results, 2) confirm the upcoming meetings, and 3) plan specifically for the meetings with Joe Krupp on Sunday, April 23rd (steering committee) and Tuesday, April 25th (neighborhood public meeting).

Don, Betsy, and Bonnie have done an excellent job processing and summarizing the survey results. Approximately 650 or nearly 30% of neighbors responded. The summary will be comprised of a chart which reflects the distribution of responses in a quantitative format. In addition, Don has summarized the qualitative comments by question. We will circulate the summary to the steering committee and Joe Krupp prior to the Sunday, April 23rd question. In addition, copies of the survey summary will be available to neighbors at the Tuesday, April 25th public meeting.

For both the Sunday and Tuesday meetings, Brian Tennant will facilitate the discussion. The general format will include the following items in this order: brief introductions, presentation of the neighborhood survey results, presentation of the current redevelopment plans by Joe Krupp and his team, and a Q&A session. In addition to a significant neighborhood contingent, we expect that representatives of the City Planning Department (Bill Roberts), relevant alders (Tim Gruber and Cindy Thomas), and Library (Barb Dimick, Ann Michalski) will be in attendance.

Throughout the meeting, Tim Gruber enlightened the group on the city review process. More specifically, we discussed a strategy for representing our interests at the upcoming Urban Design Commission (UDC) meeting scheduled for May 3rd. Tim will follow up with Al Martin and provide us insights on how to effectively participate.

The next meeting of the steering committee is Sunday, April 23rd at Midvale Plaza at 3:30 PM.

Submitted by Brian Tennant 4-22-06 

1 Comment »


Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Connecting to %s

Follow

Get every new post delivered to your Inbox.