Con't of the Regular meeting

OPEN TIME

Liz Wielinski asks....

1)  The outcome of the $15,000 consulting fee to Idein LLC about
compatible places in our parks to put restaurants.
Item 1 is they assisted in the review of vendors for the
Minnehaha concession - no services have been provided "about
compatible places in our parks to put restaurants".

2)   How much year to date the firm of Rice Michaels has billed the
MPRB for legal and lobbying services?
Item 2 is $338,206.85 through September 30, 2005
3)   Could the information that Commissioners Erwin and Kummer
requested for the committee of the whole meeting regarding staffing
levels and board costs to please be attached to next weeks agenda on
the website?
Item 3 is on the website

(replies from GM Siggelkow on 10-24-05 )

Report from Park Police ( they got to go home...  lucky them)

Lots of consent business passed most without discussion except for 7.3 about rental rates for the Plank Road ( as the Stone Arch Bridge was eliminated at the beginning of the meeting)

it is moved and 2nd for discussion, is tabled and then a motion is made to reconsider...

Commissioner Young would like to direct staff to hold a neighborhood meeting, have a public hearing and do an RFP for the catering company

Commissioner Mason concurs about the caterers as Mill City Museum has an exclusive caterer and the Plank Road might be in their purview.

GM Siggelkow states that this falls under the Enterprise division and they have no way of holding a public hearing

Commissioner Dziedzic has a letter form the Marcy Holmes neighborhood in opposition

President Olson explains that the Mill City Museum has, showcasing events on the Mississippi, as part of their operating budget and that maybe they should be the controlling party with the Plank Road

Commissioner Berry Graves sites the entire issue as another incident of bad MPRB process

After some discussion between President Olson and GM Siggelkow, Commissioner Young substitutes a motion that President Olson approach Mill City Museum and have them come up with a policy for the Plank Road and how to deal with the neighbors. PASSES

Unfinished Business....passed resolution 2005-114 to assess some properties to remove dead elms

New Business

Discussion of Open Time

Commissioner Erwin makes a motion for OPEN TIME to be a maximum of 30 minutes, with each person receiving 3 minutes to speak on a first come sign up basis.

Commissioner Young cannot support the 30 minute maximum (and uses the 1 minute request this evening as an example of the rarity of it being long)

President Olson deems it should come through the Standards and Conduct committee and that maybe public hearings within a committee should also be discussed

Commissioner Kummer (chair of Standards and Conduct) will schedule it (no specific date given)

the motion is withdrawn

Petitions and Communications

Commissioner Dziedzic mentions the boxing match at Richard Green Middle School on Nov. 12, 2005 at 3:00 p.m.

Commissioner Mason received calls and e-mails regarding DeLaSalle and the Stone Arch Bridge

Commissioner Young received a letter about the wonderful tour offered by the Minneapolis Parks Legacy Society at the Theodore Wirth House

She also received a petition about the closing of the rec center at Peavy Park with 200-300 signatures which is amazing to her for the Phillips neighborhood

Commissioner Kummer also received the letter about the Wirth House and also the packet about the repurposing of the schools MPS is closing ( like the one where Peavy Park rec center used to be)

LIZ'S NOTE: One of the schools slated for closing is Putnam in NE which shares space with the Northeast Park rec center. Will that be lost as well?????

Commissioner Berry Graves also received the above mentioned letters and mentioned that 800-1000 people went through the Wirth House during the tour.

She also mentions that the north end of Lake of the Isles is showing some improvement though it wants to revert to its swamp like origins

Meeting Adjourned 8:20 p.m.

Liz Wielinski

Columbia Park

www.mplsparkwatch.org



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