Board of Directors Meeting for September

A return to in-person Board of Directors Meetings!


Topic: (DBCC) Dayton’s Bluff Community Council Monthly Board Meeting

Time: Sep 19, 2022 6:30 PM

Location: In person/ DBCC office – 804 Margaret Street

Agenda: Attached

*This is a monthly meeting on the Third Monday of each month as indicated below: Jan 17, 2022 06:30 PM Feb 21, 2022 06:30 PM Mar 21, 2022 06:30 PM Apr 18, 2022 06:30 PM May 16, 2022 06:30 PM Jun 20, 2022 06:30 PM Jul 18, 2022 06:30 PM Aug 15, 2022 06:30 PM Sep 19, 2022 06:30 PM Oct 17, 2022 06:30 PM Nov 21, 2022 06:30 PM Dec 19, 2022 06:30 PM


AGENDA
6:30 WELCOME & REVIEW OF AGENDA
6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES
6:40 PRESENTATIONS (10 min each)

• Overview of projects underway at Margaret Park and Swede Hollow Park – Michael-jon Pease, Saint Paul Parks Conservancy Executive Director & Inez Bergquist, Board Secretary/Development Chair ( visit: https://saintpaulparksconservancy.org/ ).

• Kellogg – 3rd Street Bridge replacement project/aesthetic features update – Brent Christensen, City of St. Paul Public Works Bridge Engineer (visit: stpaul.gov/kellogg-3).

7:00 COMMUNITY UPDATES (if any – 3 min each)

• City Councilmember – Jane Prince

• Listening House – Bekah Bailey

• St. Paul Parks/Rec – Courtney Lovelace

• Eastern District/Neighborhood Safety – Sr. Commander Kurtis Hallstrom

7:15 EXECUTIVE DIRECTOR’S REPORT (3 min)

• St. Paul & MN Foundation Grant Submission (attached)

7:20 STANDING COMMITTEE REPORTS (if any – 3 min each)

• Finance Committee

• Transportation Committee

• Land Use Committee

• Executive Committee

7:40 GENERAL BUSINESS (if any – 3 min each)

• Oct. Board Meeting/Annual Election Overview

• Election of Vice President Position

• Report Backs

o Downtown Airport Advisory Council

o East Side Housing Justice Coalition

• Ad Hoc Committee Updates

o Rebranding

o Website Redesign

• Other Business

8:00 ADJOURN
NEXT BOARD MEETING  MONDAY October 17, 2022  6:30 – 8:00 PM

East 7th St and Arcade Project Meetings

Here are some more upcoming meetings regarding the future of East 7th Street and Arcade. Take the opportunity to inform yourself about a major street change, and voice your opinions!

https://content.govdelivery.com/accounts/MNDOT/bulletins/3277c69?fbclid=IwAR1_-RMhxAxMPG3HH_dL50rT3FUOKgkqS9Lw71GltDi6Pg5aghHJNHfN7m4

August Board of Directors Meeting

Dayton’s Bluff Community Council is inviting you to a scheduled Zoom meeting.
Topic: DBCC Monthly Board Meeting

Time: August 15, 2022 06:30 PM Central Time (US and Canada)Previous month’s meeting minutes will be forth coming.

Please download and import the following iCalendar (.ics) files to your calendar system.

Monthly: https://us02web.zoom.us/meeting/tZMod-Gorj8tGNZwyY9heCzCTwWLdfOxCliB/ics?icsToken=98tyKuGvqzsiGtSRtxuFRpwEGYigWfTziClajY1niwbcWihWQRnVAvV1HrZ5P8Dz

Join Zoom Meeting (Note: you’ll have to cut and past the link into your search bar. Please store this link – it will be the same link for each monthly meeting.).
https://us02web.zoom.us/j/87508004722?pwd=bXlLaUNqYVlLVXNFY1d5WXR3a3JiUT09
Meeting ID: 875 0800 4722Passcode: 352758

AGENDA

6:30 WELCOME & REVIEW OF AGENDA

6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES

6:45 PRESENTATIONS • No scheduled presentations

COMMUNITY UPDATES (if any – 3 min each)

• City Councilmember – Jane Prince

• East Side Elders – Rebecca Nelson

• Listening House – Bekah Bailey

• St. Paul Parks/Rec – Courtney Lovelace

• Eastern District/Neighborhood Safety – Sr. Commander Kurtis Hallstrom

7:00 EXECUTIVE DIRECTOR’S REPORT (12 min)

• MnDot East 7th/Arcade Biz Engagement Survey Results & Council Letter

• City of St. Paul Community Engagement Agreement (attached)

• 2009 DBCC Neighborhood Plan (attached)

• October Board/Annual Meeting (recruitment flyer attached)

7:15 STANDING COMMITTEE REPORTS (if any – 3 min each)

• Finance Committee

• Transportation Committee

• Land Use Committee

• Executive Committee

7:30 GENERAL BUSINESS (if any – 3 min each)

• Board Chair Position

• Report Backs

o Downtown Airport Advisory Council

o East Side Housing Justice Coalition

• Ad Hoc Committee Updates

o Rebranding

o Website Redesign

• Other Business

8:00 ADJOURN

NEXT BOARD MEETING  MONDAY September 19, 2022  6:30 – 8:00 PM

Join us for a Walking Tour of East 7th Street

Come learn first hand about the proposed changes from MNDOT to East 7th Street, discuss the options, and voice your opinions! Please join us!

New Survey regarding the redesign of East 7th Street

Did you know that MNDOT is redesigning East 7th Street and Arcade Street to improve safety and accessibility? The Dayton’s Bluff District 4 Community Council wants to give one last opportunity to let us know what you’re thinking about this project!

The project includes: road repaving, sidewalk repairs, sidewalk curb ramps and driveway replacements, safety and ADA accessibility improvements, traffic signal and pedestrian lighting improvements, bus stop improvements, landscaping, and stormwater management improvement.

On East 7th between Mounds Boulevard and Minnehaha Avenue, MNDOT has two options under consideration. Both options include the current four driving lanes being reduced to three. But, one option includes wider parking lanes and the other option includes bike lanes.   

Please answer our survey here: https://forms.gle/6yHct2c1QhiCitHWA

For more information, go to: https://talk.dot.state.mn.us/e7tharcade.

Board Of Directors Meeting

Dayton’s Bluff Community Council is inviting you to a scheduled Zoom meeting.
Topic: DBCC Monthly Board Meeting

Time: July 18, 2022 06:30 PM Central Time (US and Canada)

Every month on the Third Monday
*Note: June meeting minutes will be forth coming (May’s minutes are additionally included for board approval)
Please download and import the following iCalendar (.ics) files to your calendar system.

Monthly: https://us02web.zoom.us/meeting/tZMod-Gorj8tGNZwyY9heCzCTwWLdfOxCliB/ics?icsToken=98tyKuGvqzsiGtSRtxuFRpwEGYigWfTziClajY1niwbcWihWQRnVAvV1HrZ5P8Dz
Join Zoom Meeting (Note: you’ll have to cut and past the link into your search bar. Please store this link – it will be the same link for each monthly meeting.)
https://us02web.zoom.us/j/87508004722?pwd=bXlLaUNqYVlLVXNFY1d5WXR3a3JiUT09
Meeting ID: 875 0800 4722Passcode: 352758

AGENDA

6:30 WELCOME & REVIEW OF AGENDA

6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES

6:45 PRESENTATIONS

• Bus Rapid Transit Gold Line Project (10 min)

o Megan Ryan – Metro Transit

visit: https://www.metrotransit.org/gold-line-project

• Indian Mounds Regional Park (15 min)

o Ellen Stewart – City of St. Paul Parks & Recreation

visit: https://www.stpaul.gov/departments/parks-and-recreation/design-construction/current-projects/indian-mounds-regional-park-0

7:10 COMMUNITY UPDATES (if any – 3 min each)

• City Councilmember – Jane Prince

• East Side Elders – Rebecca Nelson

• Listening House – Molly Jalma

• St. Paul Parks/Rec – Courtney Lovelace

• Eastern District/Neighborhood Safety – Sr. Commander Kurtis Hallstrom

7:25 EXECUTIVE DIRECTOR’S REPORT (12 min)

• MnDot East 7th/Arcade Biz Engagement

• ESEC/LEDC

• WFNU – Frogtown Radio Station

• City of St. Paul Community Engagement Contract

7:35 STANDING COMMITTEE REPORTS (if any – 3 min each)

• Finance Committee

• Transportation Committee

• Land Use Committee

• Board Development/Governance Committee

o Proposed Bylaw Amendment – see Lindsay’s recent email

• Executive Committee

7:50 GENERAL BUSINESS (if any – 3 min each)

• Report Backs

o Downtown Airport Advisory Council

o East Side Housing Justice Coalition

• Ad Hoc Committee Updates

o Rebranding

o Website Redesign

• Other Business

8:00 ADJOURN

NEXT BOARD MEETING  MONDAY August 15, 2022  6:30 – 8:00 PM

June Board of Directors Meeting

Dayton’s Bluff Community Council is inviting you to a scheduled Zoom meeting.

Topic: DBCC Monthly Board Meeting

Time: June 20, 2022 06:30 PM Central Time (US and Canada)

Every month on the Third Mon, 12 occurrence(s) Jan 17, 2022 06:30 PM Feb 21, 2022 06:30 PM Mar 21, 2022 06:30 PM Apr 18, 2022 06:30 PM May 16, 2022 06:30 PM Jun 20, 2022 06:30 PM Jul 18, 2022 06:30 PM Aug 15, 2022 06:30 PM Sep 19, 2022 06:30 PM Oct 17, 2022 06:30 PM Nov 21, 2022 06:30 PM Dec 19, 2022 06:30 PM

*Note: meeting minutes will be forth coming

Please download and import the following iCalendar (.ics) files to your calendar system.

Monthly: https://us02web.zoom.us/…/tZMod…/ics…Join Zoom Meeting (Note: you’ll have to cut and past the link into your search bar. Please store this link – it will be the same link for each monthly meeting.)https://us02web.zoom.us/j/87508004722…Meeting ID: 875 0800 4722Passcode: 352758

AGENDA

6:30 WELCOME & REVIEW OF AGENDA

6:35 APPROVE PREVIOUS MONTH’S MEETING MINUTES

6:45 PRESENTATIONS • Hillcrest/The Heights

o Laurie Ruiz Siever & Tonya Bauer – Saint Paul Port Authorityvisit: https://www.sppa.com/the-heightshttps://www.youtube.com/watch?v=nr8sfKECJMs&t=1s

7:05 COMMUNITY UPDATES (if any – 3 min each)

• City Councilmember – Jane Prince

• East Side Elders – Rebecca Nelson

• Listening House – Molly Jalma

• St. Paul Parks/Rec – Courtney Lovelace

• Eastern District/Neighborhood Safety – Sr. Commander Kurtis Hallstrom

7:20 EXECUTIVE DIRECTOR’S REPORT

• Right Track Interns

• Phase 2 Ramsey County Trusted Messenger Covid Outreach

• King Law suit

• MnDot East 7th/Arcade Biz Engagement

7:30 STANDING COMMITTEE REPORTS (if any – 3 min each)

• Finance Committee

• Transportation Committee

• Land Use Committee

• Board Development/Governance Committee

o Proposed Bylaw Amendment – see email attachment

• Executive Committee

o Election of Board Secretary

7:45 GENERAL BUSINESS (if any – 3 min each)

• Report Backs

o Downtown Airport Advisory Council

o East Side Housing Justice Coalition

• Ad Hoc Committee Updates

o Rebranding

o Website Redesign

• Other Business

8:00 ADJOURN

NEXT BOARD MEETING  MONDAY JULY 18, 2022  6:30 – 8:00 PM

East 7th Street Redesign

Did you know that MNDOT is redesigning East 7th Street and Arcade Street to improve safety and accessibility? The Dayton’s Bluff District 4 Community Council wants to give one last opportunity to let us know what you’re thinking about this project!

The project includes: road repaving, sidewalk repairs, sidewalk curb ramps and driveway replacements, safety and ADA accessibility improvements, traffic signal and pedestrian lighting improvements, bus stop improvements, landscaping, and stormwater management improvement.

On East 7th between Mounds Boulevard and Minnehaha Avenue, MNDOT has two options under consideration. Both options include the current four driving lanes being reduced to three. But, one option includes wider parking lanes and the other option includes bike lanes.   

Please answer our survey here: https://www.surveymonkey.com/r/VXXGVMN!

For more information, go to: https://talk.dot.state.mn.us/e7tharcade.

Housing Survey for the East Side

Please consider taking 8-10 minutes to fill out this survey about multigenerational housing. Help developers understand what it is and why it’s important – this may bring an affordable complex to the East Side of St. Paul (you do not need to be a resident of the East Side). Plus, you can be entered to win a $50 Cub Food gift card. Please share widely! 

NOTE: This is NOT sponsored by Dayton’s Bluff Community Council.

https://dendros.limequery.com/684678

Gold Line Update

Neighbors! Read below regarding the final design plans for the Metro Gold Line Bus Rapid Transit Route!
https://content.govdelivery.com/accounts/MNORGMETC/bulletins/31372f1

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