Minneapolis NRP: About the NRP: Policy Board Agenda

APPROVE AGENDA
APPROVE MINUTES of November 20, 2006
POLICY ITEMS
1. NRP Neighborhood Representative Election
  
  ACTION REQUESTED: Read the results into the record. Welcome new members to the 2007 Policy Board.
  
  Download the Related Staff Report
2. NRP FY 2005 Policy Board Audit
  
  ACTION REQUESTED: Receive and file.
  
  Download the Related Staff Report
ACTION ITEMS
1. Salary Increase for NRP Staff
  
  ACTION REQUESTED: Approve a 2% salary increase for NRP staff effective January 22, 2007.
  
  Download the Related Staff Report
2. Kenny Participation Agreement Waiver and Plan Modifications
  
  ACTION REQUESTED: Approve the request of the Kenny Neighborhood to: 1) waive the threshold for entry into Phase II; 2) rollover $132,198.02 of NRP Phase I funds for Lyndale South improvements to Phase II; 3) rollover $22,500 of Phase I funds for development of the Kenny Phase II Neighborhood Action Plan; and 4) approve the Kenny Phase II Participation Agreement.
  
  Download the Related Staff Report
3. North Loop Warehouse District Plan Modification #1
  
  ACTION REQUESTED: Approve the request of the North Loop neighborhood to: 1) make a minor language change to allow NRP funds to be used to construct a dog park; 2) reallocate $41,000 from one existing strategy to another in the approved Phase I Neighborhood Action Plan, and 3) reallocate $35,000 to support construction of a dog park in the neighborhood.
  
  Download the Related Staff Report
PRESENTATIONS & REPORTS
1. Community Engagement Meetings
  
  ACTION REQUESTED: None. Briefing on the plans for the upcoming series of meetings.
ADJOURN

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