413-746-6206           mcknightcouncil@yahoo.com

McKNIGHT NEIGHBORHOOD COUNCIL, INC.

Previous Meeting Minutes


McKnight Neighborhood Council

Board Meeting: September 9, 2008

 

PRESENT: *Gregory A Hession (President) Chair, * Tony Anthony, * Jeri Gardiner, *Chip Gorra, *Jim Llewellyn (Vice Pres.), *Stephen Gray, *Walter Kroll, *Denise Moccia, *Demetrios Panteleakis, *Rodrick Shubrick, *Liz Stevens, *Ben Swan Jr. (Secretary), *Marianne Winters (Treas.), Frank Buntin, Jesse Carman Jr., Archie Emmanuel Jr., Lisa Gaudreau, Sandra Hession, Eunice Kirby, Mary Kirby, Ceil Lewonchuk, Dimry Lovejoy, Filicia Mack, Phylicia Mack, Dimry Mack, Karan Parkin, Ricardo Rodiji, Stephen Thibeau, Kat Wright (*Members of the Board)

 

Guests: Darryl E. Moss, Springfield Mayoral Aide; Norma Hicks, Donna G. Seymour

 

Meeting called to order 7:10 p.m. 13 Board members present 

 

PRESIDENT’S REPORT: Pres. GAH announced formation of new board committee, Good Neighbor Committee (see below); Looking for people to volunteer.

 

GUESTS: Neither scheduled guest was present.

 

SECRETARY’S REPORT: Minutes of Aug  12, 2008: DP moved to accept minutes as written, SG seconded. Motion passed.

 

TREASURER’S REPORT:  Treas. MWinters: Reported MNC received $6,000 from the City, representing the 3rd & 4th quarters of last fiscal year. No written report submitted; her computer is down; will send report when computer is running again.

 

OLD BUSINESS:

·         BROWN STREET: Re: S Thibeau’s proposal to block off Brown at Bay: Referred to Public Safety Committee to find out what the City requirements are.

o        Several Brown Street residents were present to oppose the proposal; presented a petition in opposition signed by several residents; believe it is unsafe to block it, need access for ambulance and fire trucks; cited 13 elderly residents; changing Brown to one-way has slowed down traffic; SPD has equipment to keep drugs & drinking down.

o        ST argued in favor of blocking, citing stopping drug traffic would improve property values.

o        LS described the process of getting this kind of change, including homeowners’ petition, notification by Traffic Commission; and suggested asking someone from the blocked streets in Forest Park how they did it and how they feel about it now.

o        WK proposed a meeting between Brown St. residents and Traffic Commission, SPD Lt. Trites (Sector F liaison) and Public Safety Committee to work out a solution that makes Brown Street safer.

o        BS Noted Sector F Police beat team meeting, which he chairs, meets on 3rd Thursday of the month; also available is Sheriff’s neighborhood watch group on first Wednesday of the month; argued for responsible ownership of our own community, cleaning up, cutting overgrowth where illegal activities can hide, etc.

o        TA moved to move the question of blocking Brown Street to the Public Safety Committee to discuss and report back; LS seconded. Motion passed.

Mayoral Aide Darryl Moss was introduced at this point.

·         MASON SQUARE LIBRARY:  (Liz Stevens, Chair, MSL Advisory Committee):

o        Reported MSLAC, a committee of the 5 neighborhood councils surrounding Mason Square, has been meeting since 2004 with one goal, To get a library back for this neighborhood.

o        Recently Mayor Sarno made a site selection, Mosque #13, and announced and then went to the Library Foundation for money from the Annie Curran Trust Fund, which the Library Foundation was set up to manage.

o        Library Foundation approved an architectural report on Mosque #13 be made on possibility of renovation, at what cost, and whether there are any environmental concerns. The building has a large open ground floor space and a second floor in the back. We will know all of that with the architect’s report, due in a month or so.

o        JG asked about the architect’s figures in the Library Site Search Committee report; LS noted there were general figures included, but it was not an actual architectural report

o        Question was raised about eminent domain taking of the former library building; D Moss responded that eminent domain could be a long process and the issue is getting a library as soon as possible.

o        CL asked, since Domenic Sarno was a City Councilor when the original sale of the library was done in secret, why was he so secretive about this deal; he could have notified the MSLAC. LS concurred that a press conference was held in public without telling anyone in the MSLAC and the deal was announced before he asked for funding, although he has now talked with the Library Foundation; D Moss responded that we had every right to be hurt, but that a number of things were happening that were politics & not on the up and up, that the Mayor had to proceed that way so other elements would not destroy the deal; Mayor worked off the package from the site search committee.

o        DP noted private parties were involved in the transaction & probably had a confidentiality agreement.

o        JG asked about cost, with a purchase price of $950,000 plus renovation, is there a limit to cost? Also noted Springfield citizens are still paying off the bond for renovating the library building.

o        CG moved that in the interests of time the chair not entertain any additional comment from the floor and recognize only board members. TA seconded. Votes 5 Aye, 6 No; motion failed.

 

·         FOLLOW-UP C.A.P.E.R. (Consolidated Annual Performance & Evaluation Report FY08): Annual report filed by the City with H.U.D. on disbursement & outcomes of the CDBG grant. Treas. MW reported she read the report and does not think there is anything we need to comment on, except that there ought to be more transparency on the work of each neighborhood council. The entire CDBG grant to Springfield was $7 million.

·         STRATEGIC PLAN PROCESS – Treas. MW called for volunteers to develop and do the survey; second meeting of the committee scheduled for next Thursday; charged each committee of the board to name key pieces of the process. Hopes to have a draft plan ready in 5 – 6 months and completed this fiscal year.

·         SPRINGFIELD KIDNEY WALK – RS & KW reported: Sat., Oct. 18, from 9:30-Noon, Forest Park – MNC board has voted to support and has a team.

·         GIRARD AVE. CLEAN-UP – LS reported: Thurs., Sept. 18, 10 a.m.-1 p.m. – In place are trash pick-up, yard work on tree belt, painting 7 garages; white paint donated by graffiti task force (Mike Cass), also lending brushes & rollers; still need ladders. WK reported: idea came from Public Safety Committee; Park dept will cut grass, City will take trash; partnering with Springfield College students, Bergen Circle residents; good example of our walking the walk; did get letters of permission from owners for the work.

·         McKNIGHT RAIL TRAIL – LS reported: She & DP met with UMass professor & students, sent specs re trail surfaces; date will be set for public presentation, focus is to get a design package and field measurements; 2-mile ‘linear park’. DP offered staff at MassMutual to do engineering; need to go back to City for FY09 budget inclusion.

·         NEW: Complaint about overgrown lot behind River Inn (State St.) between Thompson and Westminster, and back to the duplex on Thompson. BS moved to contact Code Enforcement to cut & clean up that lot; TA seconded. Discussion – lot is being used to park large trucks. BS amended the motion to refer to Housing Committee to take action; TA seconded. Motion as amended passed unanimously.

·         REBECCA JOHNSON SCHOOL PLAYGROUND – LS, nothing yet to report.

·         380 BAY ST. – Update: ST reported it is in the process of being shut down. Noted this is key to the rail trail.

·         25 ST. JAMES AVE. – DM asked if Mr. Bruce would be present at another MNC board meeting to present his plans for this property. GAH will look into it.

·         DEP. DIR. OF NEIGHBORHOOD SERVICES – Pres. GAH noted new Dep. Dir. will be present at next MNC board meeting; job description attached. Asked that members get any issues to GAH so that questioning is done in an orderly fashion.

 

COMMITTEE REPORTS:

§          OFFICE RELOCATION – LS – No report.

§          PUBLIC SAFETY COMMITTEE – WK reported: Vandalism rate has gone up in late afternoon, the time of day when kids are walking home from school, does not want to see repeat of last year; noted MNC has a good relationship with SPD through Deputy Chief Cochrane and Lt. Trites; have done good job responding to complaints; still have to get issues reported and we will follow up; welcome participation from the people in the neighborhood. Report attached.

§          HOUSING (Denise Moccia, chair): DM suggested dividing up responsibilities to monitor code enforcement by neighborhood districts, each person to give her a short list to forward to City, in order to relieve her of covering the whole neighborhood; noted she is more focused on moving abandoned properties. GAH offered to coordinate with the Good Neighbor Committee to address issues before code enforcement is brought in. JL noted Housing Office has become more responsive over past few months.  No written report.

§          GOOD NEIGHBOR COMMITTEE: Pres. GAH reported: Divided G.N.Com into 3 parts: (a) Welcome, CL will coordinate, asking for volunteers to prepare welcome packets, get funding from local businesses, welcome new neighbors; (b) Emergency Help, ST will identify emergencies arising for people (elderly, infirm, truly needy) who need help with their property (cut grass, paint, clear sidewalks, shovel show, etc.); (c) Neighborhood Improvement, GAH will chair subcommittee to beat Code Enforcement to the problem (litter, overgrowth, junk & trash, etc.), will present items to MNC board to approve any letters citing code problems to owners/renters before they go out. Report attached.

§          FINANCE & FUND RAISING – Treas. MW reported this committee is open to any new volunteers; will be working with auditor to audit last 2 years before we make the case that we are viable; There is a parallel track between Fund Raising and Strategic Planning efforts. No written report.

§          DEVELOPMENT & PLANNING – DP reported: D&PCom now meets 3rd Thursday of the month, but may have to move it; Met with David Panagore (report attached); Met with Al Chwalek (Spfd DPW), will meet with him & WK re crosswalks and flashing lights on Bay, Worthington, St. James at entrances to neighborhood, noted that time-frames are behind but money is in place with state matching funds; Also addressed paving of Worthington, St. James, Dartmouth & Bay; will meet with WMECo on street lighting. BS suggested we could volunteer to paint traffic light poles. Report attached.

§          COMMUNICATIONS: JL reported there is a dire need for more volunteers on this committee. Committee raised price of newsletter ads (from $25 to $35) with no objection from regular advertisers, found it non-productive to leave piles of newsletters at advertisers’ places of business; agreed compiling the neighborhood business directory is a high priority, goal is to publish a booklet as soon as possible, including neighborhood businesses, at-home businesses and trades people; began exploring MNC conducting other events and activities. Report attached.

NEW BUSINESS:

§          104 PRINCETON ST.  – BS asked that since the house burned down & it’s now a hole in the ground, do the owners have a grandfather clause to rebuild a 2-family; DM noted the property is not in the local or national historical district, so there is no design review process at all.

§          ARISE – Pres. GAH asked if MNC should invite this community activist organization to make a presentation; tabled to next meeting.

§          FORMAT – DP asked if agenda could put committee reports first; agreement was to put guests first.

§          McKNIGHT N.C. – Sec. BS noted MNC is seen as one of the most organized of the 17 neighborhood councils – all volunteers - & therefore have strength in the City; encouraged all to come back, join committees, participate.

§          BUCKINGHAM ST. PARKING – SH noted the letter of complaint from Ms. Sypher; WK has spoken with her and will meet with her to try to resolve the issue.

§          PRIMUS MASON LOT – DP reported that Development Dept wants to know if we will re-address what to do with this city-owned property; JL reported he brought the question to the Springfield Preservation Trust for consideration, & they are interested.

ANNOUNCEMENTS:

·         PRESERVATION TRUST House tour, Sunday, Oct. 19, 4-7 pm, 5 houses around Thompson Triangle; registration a JL’s house, 108 Dartmouth. Need one more house.

BS moved to adjourn; TA seconded. Motion passed.

 

9:10pm - Adjournment


McKnight Neighborhood Council

Board Meeting: August 12, 2008

 

PRESENT: *Gregory A Hession (President) Chair, * Tony Anthony, *Chip Gorra, *Jim Llewellyn (Vice Pres.), *Stephen Gray, *Walter Kroll, *Denise Moccia, *Demetrios Panteleakis, *Liz Stevens, *Ben Swan Jr., *Marianne Winters (Treas.), Karen Bogdanovich, Anne Bradley, Walter Crutchfield, Buddy Crutchfield, Caroline Cunningham, Marjorie Guess, Sandra Hession, Mary Kirby, Ceil Lewonchuk, Donald Mitchell, Ray Talbot, Stephen Thibeau, Michael Wiersma, Kat Wright (*Members of the Board)

 

Guests: David Panagore, Springfield Chief Development Officer; City Councilor Tim Rooke; John Slosek; Ruth B. Loving; Morris Jones; John Malone

 

Meeting called to order 7:10 p.m. 10 Board members present  

 

NEW DIRECTOR: Pres. GAH swore in Namer “Chip” Gorra, who assumed his seat on the board.

 

PRESIDENT’S REPORT: President GAH cited need to restaff the standing and ad hoc committees of the board, tabled until later in the meeting. Then introduced guest David Panagore.

 

GUEST: D.Panagore addressed the subjects of (a) Housing related issues, (b) the Primus Mason historical lot, (c) UMASS Dartmouth Urban Initiative project, and other issues. Notes on Mr. Panagore’s remarks are attached to these minutes.

 

GUEST: John Slosek offered to forego his presentation on insurance for older Victorian homes because of the Council’s time constraints; GAH thanked him and agreed to place him on the agenda for October meeting.

 

SECRETARY’S REPORT: Minutes of July 8, 2008: JL moved to accept minutes as written, LS seconded. Motion passed.

 

TREASURER’S REPORT:  Treas. MWinters: Proposed FY09 budget attached: MWinters moved to approve the FY09 Budget, which began 7/1/08 and runs to 6/30/09; TA seconded. Discussion: MWinters explained changes and new line items – reduction in insurance premium because MNC no longer maintains an office, reduced telephone cost, increase in communication costs include all printing and website, increase in stipend for office manager and addition of consultants. The budget as approved will be submitted as part the Council’s CDBG funding contract with the City of Springfield. In the current FY08 budget, although MNC anticipates a surplus by the end of FY09, current cash flow is negligible because we are still waiting for 3rd and 4th quarter payments on our FY08 CDBG grant. Vote was called. Motion to approve the FY09 budget as proposed passed unanimously. Budget attached.

 

FY09 CONTRACT WITH CITY OF SPRINGFIELD:

  1. JL moved to approve the contract with the “Scope of Service” as written; SG seconded. Discussion: BS asked that a few items be amended:

a.     Objective 2, Action 1: Asked to change “involving 20% of residents” to “involving 5% of residents” as being more achievable. Consensus was to make the change.

b.    Objective 1, Action 1: Asked that number of properties to be improved be changed from “10” to “5” as being more achievable. Some discussion ensued; final consensus was to change the number to “5 to 10”.

c.     Objective 1, Action 1: Asked that list of ‘Partners’ also include Department of Economic Development, other city departments and other agencies; final consensus was to add to the list, “and others as appropriate”.

Vote was called. Motion was amended to approve the contract with the changes to the Scope of Service as cited. Motion passed unanimously.

2.     JL moved to authorize President Gregory A. Hession to sign the Contract with the City of Springfield for FY09; SG seconded. Motion passed unanimously.

 

OLD BUSINESS:

·         MASON SQUARE LIBRARY:  (Liz Stevens, Chair, MSL Advisory Committee):LS made the following motion, M.Winters seconded:

Whereas: The Mason Square Branch Library does not have enough space in its current location to house its full collection nor to fully service the Mason Square community;

And earlier this year this council supported the acquisition of the McKnight Home at 684 State Street for a new location for a branch library, using the power of eminent domain if necessary. 

And at the request of the Springfield Library Foundation, an architectural review was done of the McKnight Home and the former Mason Square Fire Station. 

And that architectural review of the McKnight Home and the former Mason Square Fire Station indicates that neither building is suitable for a public library branch,   

I move that the McKnight Neighborhood Council support acquiring the former Mason Square Branch Library by the City of Springfield, using the power of eminent domain.

          Discussion: Former City Councilor Morris Jones, Ruth Loving and Marge Guess addressed the issue positively; LS noted that library site search committee had looked at all available options and had run out of suitable possitilities, and that the one building that fits and suits is the one constructed to hold the weight of a volume of books, i.e. the former library building at 765 State St. Marge Guess noted that as citizens we are still paying off the bond raised to renovate that building for public use eight years ago. It was also noted that the African American collection built up over the years is in storage and unavailable to the community. Asked how the eminent domain taking would be financed, LS informed that the money would come from the Annie Curran Fund managed by the Springfield Library Foundation. Noted that the process regarding eminent domain is for a City department (e.g. the Library Dept.) to make the request to the Executive (i.e. the Mayor) who then files the eminent domain taking.

Vote was called. Motioned passed unanimously. President GAH will write letter to inform the Mayor, City Council, Finance Control Board., and copied to Springfield newspapers.

 

·         FOLLOW-UP ON 380 BAY ST.: Car repair business – Cars are moved from city property but the business is on-going; operator has been served by DEP & OSHA; R.Talbot noted that Bay Area council is also concerned, as this is on the border between our councils, and they will press for compliance as well.

·         ZONING ORDINANCE CHANGES TA volunteered to read and report back next meeting.

·         REBECCA JOHNSON SCHOOL PLAYGROUND  LS volunteered to represent MNC on the steering committee

·         SPRINGFIELD KIDNEY WALK  KW passed around a sign-up / pledge list; noted MNC board has already approved participation; date Oct. 18.

·         GIRARD AVE. CLEAN-UP BS asked for additional volunteers to work on Humanics in Action Day project; City departments and resident group from Bergen Circle are  signed on.

 

COMMITTEE REPORTS:

§          HOUSING (Denise Moccia, chair): DM reported 33 Florida St was taken by the City; Lot on Dorchester St did not sell in the recent auction, but an abutter wants to buy it; and the City GIS website has changed so that some information is not longer available, which is not a good thing.

§          FURTHER COMMITTEE REPORTS TABLED

§          COMMITTEE CHAIRS: Pres. GAH asked committee chairs to reach out and recruit people to serve on each committee

§          GOOD NEIGHBOR COMMITTEE: GAH will call a meeting soon, wants at least 10 members; reiterated that in addressing problem properties there will be no unofficial communication by members of the GN committee or by individual board members.

NEW BUSINESS:

 

§          BROWN ST. S.Thibeau asked that his proposal to block Brown St. be included on the next agenda.

TA moved to adjourn; JL seconded. Motion passed.

 

8:55pm - Adjournment

 

Notes on Remarks by David Panagore at August 12, 2008 Meeting of McKnight Neighborhood Council

 

David Panagore, Springfield Director of Economic Development, was invited to address the subjects of (a) Dep. Dir. of Neighborhoods, (b) McKnight Rail Trail, (c) Housing tax title & other related issues, (d) the Primus Mason historical lot, (e) UMASS Dartmouth Urban Initiative project, (f) zoning modifications, & (g) next city property auction. The following notes are from that portion of the meeting:

 

a.       Neighborhoods – His department will hire soon a deputy director of neighborhoods who will report directly to him; wants strong neighborhoods, to attract business & revitalize the city.

 

b.       Rail trail – There is money in budget for UMass student design department to study the 2-mile rail trail site this fall.

 

c.       Housing – tax title process – The city as landowner wants to move these properties along; city has moved to RFP, especially the larger properties. McKnight is special because the historic district already has an RFP process the other neighborhoods do not; noted that every property in the historic district will have to go through the Historic Commission.

 

Through zoning modifications that are being worked on, there will be a site plan review process, the community will get to comment on the look of any development, something McKnight already has through Historical Commission. Planning department is trying to expedite the process so the city is not left with empty lots or dilapidated houses; they are developing a ‘pattern book’ of house designs / ‘general principles’ guide for developers. Cited 3 basic categories: (1) gable front vernacular (standard New England design in Victorian, Colonial or Craftsman styles), (2) bungalow, and (3) duplex.

 

In CDBG FY09 grant a total of $150,000 (city-wide) is set aside for historic rehabilitation for “significant properties” – so the city does not lose housing stock, considering it will cost $150K-$200K to build new. Over time, department hopes to identify more sources of funding (but has not done so to date) for purpose of doubling staff in housing department, residential development in tax title department and more outreach.

 

Q from DM: In or out of the historical district, what standard applies? Can we extend the historic district to the rest of McKnight? A: It is tough to impose strict rigorous standards; barring that, the pattern book (cited above) can give design review on tax title properties, tell developers to follow good design principles & confer with neighborhood associations on design. Hopes to get people to adopt good design voluntarily over time; has asked for money for consultants to develop more house designs (up to 12).

 

d.       Primus Mason lot, 294 Bay Street, as an historic site. The right sort of house should be built there because it is in the historic district.

 

Q from SG: The question was whether the lot can be developed as a park incorporating the history of Mr. Mason, perhaps including a model based on Mason’s home. A: Can take it up with Pat Sullivan (Director of Parks and Buildings Management). This year McKnight will get money for the rail trail so there will not be funds for a park not on the city plan; with tax title properties there are approvals required (not so on non-tax title properties).

 

Q from LS: McKnight council requested that the Primus Mason lot be taken out of the recent auction (which it was) because we have a long-term idea for a park there; several years ago UMass design students incorporated the lot as a park in their design studies for the Bay Street project. A: City planners ask the neighborhoods to tell them their priorities.

 

Q from D. Panteleakis: Last thing we need is another park, rather have a new neighbor build a house, live in it and pay taxes; suggested the discussion be tabled to another meeting. ST noted a park would be better than another 2-family house that failed.

 

e.       Urban Initiative by UMass Dartmouth: through Mass Insight think tank - $200K to study how to help mid-sized cities; doing analysis to assess the strengths and weaknesses of Springfield to answer question of what will the next economic driver be for Springfield. Comparing to ‘like communities’ (150,000 people, “center of our own universe”) to establish benchmarks, create some targets. Second phase next year will be to build a roadmap to a model healthy community, from the community itself, wide spread process of community engagement to develop a consensus. By September, hope they will be doing more visible outreach.

 

f.         Zoning modifications: It is a process, will move forward only with community input; in 45 days, have received 225 comments so far; will go to Planning Board not before October.

 

g.       Next city property auction - date not set, will be posed on website, hope to have each month.

 

 


McKnight Neighborhood Council

Board Meeting: July 8, 2008

 

PRESENT: *Gregory A Hession (President) Chair, *Abdullah Abdul-Rahim, *Jim Llewellyn (Vice Pres.), *Stephen Gray, *Walter Kroll, *Denise Moccia, *Demetrios Panteleakis, *Rodrick Shubrick, *Liz Stevens, *Ben Swan Jr., *Marianne Winters (Treas.), Deborah Albury, Kwesi Albury, Tony Anthony, Jeri Gardiner, Lisa Gaudreau, Sandra Hession, Ariel Perez, Kat Wright (*Members of the Board)

 

Guests: Susan Bernardy; Tammie Streeter, strategic planner

 

Meeting called to order 7:15 p.m. 11 Board members present 

 

INTRODUCTIONS

BOARD ELECTION REPORT:

  1. YOUTH-AT-LARGE (2 candidates): Kwesi Albury and Ariel Perez announced that Albury will take the Youth-at-Large seat on the Board of Directors; Perez will continue to attend and participate as an advisor on Youth matters.
  2. SWEARING-IN OF ELECTEES: All those elected and re-elected in the Board elections held on June 14, 2008, were sworn in by Vice President Jim Llewellyn and immediately assumed their seats on the Board. They are: Greg Hession and Ben Swan Jr. for District #1; Walter Kroll and Liz Stevens for District #2; Tony Anthony and Jeri Gardiner for District #3; Kwesi Albury as Youth-at-Large. (Electee Namer Gorra, Dist. #3, was absent.)
  3. ELECTION OF OFFICERS:

1.     Pres GAH reported a Nominating committee had not been formed in time to prepare a slate; asked KW to conduct the election of officers.

2.     KW reported that in the absence of a Nominating Committee, nominations for officers will be accepted from the floor.

3.     TA moved to postpone vote to August 12 meeting; WK seconded. Discussion: Purpose of motion is to give a Nominating Committee time to meet & report back. LS volunteered to serve, asked anyone interested in being an officer contact her to put their name on a list. DP noted the open meeting mode fits this organization and that last year nominations were taken openly from the floor, each candidate having a chance to speak. JL strongly urged the election be held at this meeting, using the same format as last year, giving each candidate one minute to state his or her position. TA withdrew his motion; WK withdrew his second.

4.     Nominations were then taken from the floor as follows:

a.        President: Greg Hession, Demetrios Panteleakis

b.       Vice President: Jim Llewellyn, Walter Kroll

c.        Secretary/Clerk: Ben Swan Jr.

d.       Treasurer: Marianne Winters

e.        Assistant Secretary/Clerk: Denise Moccia

f.         Assistant Treasurer: Tony Anthony

5.     Voting was by secret ballot; members D. Albury and L. Gaudreau tallied the votes

6.     Results announced:

a.        President, Greg Hession

b.       Vice President, Jim Llewellyn

c.        Secretary/Clerk: Ben Swan Jr.

d.       Treasurer: Marianne Winters

e.        Assistant Secretary/Clerk: Denise Moccia

f.         Assistant Treasurer: Tony Anthony

PRESIDENT’S REPORT: President GAH noted two items: (1) Gov. Patrick’s important proposal to fix Armory Street from Genesee to Federal streets, including the two bridges (DP reports Development Dept will have a plan to share as soon as it is available); (b) GAH spoke with Davis Foundation representative about their receipt of City funds to study establishing a Local Educational Foundation, reported they say they have already spent $10million in Springfield, they intend to put together a staffed organization to establish educational benchmarks, and are willing to appear before this Council at a future meeting.

 

SECRETARY’S REPORT: Minutes of June 10, 2008, Annual Meeting: WK moved to accept minutes, LS seconded. Motion passed.

 

TREASURER’S REPORT:  Treas. MWinters: Financial report and proposed FY09 budget attached.

  • MW presented year-end report; reported MNC has not yet received final quarter FY08 payment; neither has MNC received contract with City for CDBG funding for FY09.
  • MW noted that an audit of FY08 and FY07 is required by our by-laws; an auditor has been recommended, MW will ask that person to make suggestions for systems improvements so that MNC has a solid foundation for growth capacity going forward.
  • In addition to the auditor, at least two members are needed to sit in on the audit and present it to the Board; WK, TA & JG volunteered to serve.
  • MW proposed a level-funded budget for FY09, with the likelihood of amendments once we know the nature of the City CDBG contract.
  • DP moved to accept Treasurer’s Report and proposed FY09 budget, with dates in both headings corrected; BS seconded. Motion passed.

FINANCE & FUND RAISING (Marianne Winters, chair):

  • Finally, MW announced hiring of a 2-person team to work on the MNC strategic plan, namely Tammie Streeter and Anne Richmond; asked that a small group of members work with the strategic team to fashion the best possible plan; WK suggested the chair of each board committee be part of the team, this was accepted by consensus.
  • MW introduced Tammie Streeter who spoke of her background generally and her desire to help MNC create capacity-building programs, and the fact that she and Richmond seem to mesh well together as a working partnership.

 

COMMITTEE REPORTS:

§          COMMUNICATIONS (Jim Llewellyn & Ben Swan Jr., co-chairs): JL reporting. No meeting last month. Next meeting scheduled for 6 pm, Fri., July 11, at 108 Dartmouth St.  No written report.

§          DEVELOPMENT & PLANNING (Demetrios Panteleakis, chair) DP reported committee has not met since MNC annual meeting; also reported D. Panagore, Development Dept., has told him it is expected that $30,000 will be allocated for an engineering study of the rail trail FY09; has meeting with same Fri., July 11 re dates of execution; has meeting with DPW director Chwalek re McKnight 2008 Revitalization Plan on signage, flashing lights, crosswalks, etc., and what has been done and what we expect from the City; proposed this committee meet within next 60 days to look again at business organization to keep money in the neighborhood and to use a business overlay (re physical appearance of businesses) similar to that at the X. DP confirmed he has presented the McKnight 2008 Revitalization Plan to Mayor Sarno and 4 City Councilors. No written report.

§          FINANCE & FUND RAISING (Marianne Winters, chair): See above - Treasurer’s Report

§          GOOD NEIGHBOR (Greg Hession, acting chair):

o     GAH reported this committee is not fully formed yet and has not yet met; intends to meet before next monthly meeting; envisions at least 3 subcommittees (a, contact people in neighborly way to keep their properties up; b, encourage commercial entities to keep a neat appearance; c, welcome new neighbors and help people who need help; hopes this will allow MNC to be more visible and more effective in the neighborhood.

o     Humanics Day in Action Project: Springfield College wants project proposals by next Saturday, June 12; KW asked if MNC could choose one or two. Discussion postponed to end of meeting.

§          HOUSING (Denise Moccia, chair): Report attached.

o     DM reported on guidelines recently released on IN-FILL HOUSING CONSTRUCTION;

-          DM and JL attended meeting of Planning Dept.; both found the document too non-specific, attempting to cover whole city with general guidelines for contractors without taking particular needs of different neighborhoods into account.

-          DM noted that single and 2-family homes are not required to do a design review according to this plan; if MNC wants this to change, we would have to get the City Council to pass a design review ordinance, which it has never done before. DP volunteered to draft a design review proposal to the City Council.

-          SG suggested MNC get permission to place signs in lots to be auctioned stating buyer would have to come to MNC for design review

-          TA noted low housing market and high gas prices are driving City’s need to increase its tax base with taxable properties over those in tax title; looking for young families to become property owners.

-          DA noted with regard to higher construction costs these days, a number of designs can be chosen as examples for builders, showing what would be acceptable to MNC design review

-          DP iterated that MNC is against speculation in housing market (buy low & sell fast for a profit) and for increasing family home ownership in the neighborhood

-          BS noted we will need to be diligent and object whenever it is needed; MNC needs to put a STOP in place, e.g. for the historic Primus Mason lot at the corner of Dartmouth and Bay streets – which should be reserved for public use.

o     City HOUSING AUCTION is scheduled for July 15 – five buildable lots in McKnight are included, as well as 5 McKnight houses in tax title, 2 or 3 of which were on the MNC list discussed with C. Dietz, Spfd Housing Dept.; DP noted that this is a good example of how MNC’s work over the past year has affected the work of the City in our neighborhood.

§          PUBLIC SAFETY (Walter Kroll, chair) Report attached.

o     WK reported committee is still seeking community feedback/ information, asked that council members encourage that in our neighbors; visited monthly meetings of a community watch group, sponsored by Hampden Cy. Sheriff’s Dept., that meets at Mt. Zion Church & Indian Motocycle Bldg, feels we can work with them as their goals are the same as ours for public safety; Also reported more break-ins of vacant houses, arrests made and need for neighborly vigilance; JL noted usually an increase in crime in the summer; DP reported Spfd Parking Authority has been ticketing illegally parked cars on Bay, Brown & Catherine streets.

§          OFFICE RELOCATION (Liz Stevens, chair) LS moved that MNC relocate monthly meeting place to Rebecca Johnson School beginning August 12, 2008; WK seconded. Motion passed unanimously. Asked that a letter of thanks be written to S.T.C.C. for letting us meet at Scibelli Hall this past several months.

OLD BUSINESS:

§          MASON SQUARE LIBRARY: LS asked that her motion regarding MSL be postponed to Aug. 12 meeting, and be taken up as the first issue. Consensus was to comply because time was short.

§          380 BAY STREET, CAR REPAIR BUSINESS (Corner of Gifford St.): Update, GAH reported the business is still not in compliance, most but not all the cars have been moved from the rail trail, area has been cleaned up somewhat. Consensus was to allow time for the City to pursue their citations.

§          ZONING ORDINANCE CHANGES: GAH asked for volunteers to study the document and report back to the Council.

NEW BUSINESS:

 

§          REBECCA JOHNSON SCHOOL – Playground Steering Committee: To volunteer to serve on this committee, members are to contact KW.

§          SPRINGFIELD KIDNEY WALK – Oct. 18, 2008: RS asked for MNC support for this fund-raising event. KW moved MNC field a team to walk; MW seconded. Motion passed unanimously.

§          MASON SQ. FARMER’S MARKET – MW encouraged all to use this resource, starts Sat. July 12 in parking lot of Mason Sq Health Center.

§          THOMPSON TRIANGLE FOUNTAIN: DP reported it was damaged by kids playing in it & the affected parts sent out for repair.

§          HUMANICS IN ACTION DAY PROJECTS – Sept. 18, 2008: Suggested projects:

o     Girard Ave./ Bergen Circle Clean-Up: LS moved to accept this as our project and have KW submit its proposal to Springfield College; DP seconded. Motion passed unanimously.

o     52 Westminster St., house in tax title, badly neglected, overgrown, damaged roof; and 47 Westminster St., vacant, make it look more livable (both referred to Housing Com for action before Sept.)

o     Corner Bowles & Bay; BS is going to follow up

o     Primus Mason lot, corner Dartmouth & Bay; historic lot; is on Cit