413-746-6206           mcknightcouncil@yahoo.com

McKNIGHT NEIGHBORHOOD COUNCIL, INC.

Previous Meeting Minutes

 


 

McKnight Neighborhood Council

Board Meeting: January 13, 2009

 

PRESENT: *Gregory A Hession (President) Chair, *Tony Anthony, *Stephen Gray, *Walter Kroll, *Jim Llewellyn (Vice President), *Denise Moccia, *Liz Stevens, *Ben Swan Jr. (Secretary), *Marianne Winters (Treas.), Jesse Carman Jr., Stacey Drew, Ann Gillard, Sandra Hession, Ceil Lewonchuk, Karan Parkin, Anne Richmond, Stephen Thibeau, Mike Wiersma, Kat Wright (*Members of the Board)

 

Guests: Sgt. James Brown, Hampden County Sheriff’s Dept.; Don Mitchell, Springfield Neighborhood Housing Services; Juan Rodriguez, co-owner Blue Eagle Restaurant; Steve Weiner, attorney for Mr. Rodriguez

 

Meeting called to order 7:15 p.m. 9 Board members present. 

Board members not present: *Abdullah Abdul-Rahim, *Kwesi Albury, *Geri Gardiner, *Chip Gorra, *Demetrios Panteleakis, *Rodrick Shubrick

 

PRESIDENT’S REPORT: Pres. GAH noted quarterly reports from committee chairs are now due for period July 1 through December 31, 2008, showing what progress has been made on MNC’s CDBG contract scope of service.

 

SECRETARY’S REPORT: Minutes of Dec. 9, 2008: KW asked for corrections to be made in list of board members present; TA moved to accept minutes as corrected, LS seconded. Motion passed.

 

TREASURER’S REPORT:  Treas. MWinters offered report but noted an inadvertent blank cell in the spreadsheet; therefore she will correct the mistake and resubmit the report.

 

PRESENTATIONS:

·         Don Mitchell gave a presentation of home ownership programs and financial products being offered by Springfield Neighborhood Housing Services; he was invited back for a broader presentation and possible workshop, for which MNC can provide publicity.

·         Strategic Planning: Marianne Winters presented preliminary data & graphics based on 52 surveys compiled; still a small response from youth surveys. Anne Richmond said next steps will be meeting with board strategic planning group in Jan-Feb, and plans to have a draft of the plan for March board meeting, and final plan for April. Will continue to accept surveys until the end of January.

 

REPORTS:

All committee reports were tabled so that the council could hear the application for liquor license, Blue Eagle Restaurant.

 

NEW BUSINESS:

§         BLUE EAGLE RESTAURANT, Worthington St., Application for a liquor license:

TA moved that MNC provisionally support the application with the following conditions: that security be beefed up in the parking lot and inside the restaurant, and that the applicant curtail operating hours to 12 midnight. SG seconded. Discussion: LS asked on what basis should we ask that he curtail his later closing hour; TA said to discourage criminal activity. BS noted the restaurant is located in a residential neighborhood, and that most restaurants close at 12 midnight, most bars close at 2 a.m. TA amended his motion to recommend closing at 1 a.m. in the spirit of compromise. JL said that he is in favor of security, he thinks it is shortsighted to restrict hours; JL offered a friendly amendment to delete the early closing condition; there was no second; the amendment died.

GAH moved that MNC recommend the application be approved with the recommendation to the Planning Board that the owner makes an effort to provide security precautions to the exterior of the property; LS seconded. BS said he is supportive of the recommendation but has concerns; and that because he participated in this discussion and vote, he will recuse himself when the application comes before the Planning Board, on which he sits. Vote was called: 6 voted AYE, 2 voted NAY; motion carried.

§         COMPLAINTS brought by Jesse Carman Jr., Thompson St., on 2 issues:

1.   Property at 71 Thompson St. is vacant, trash has accumulated, garage is loaded with trash; has called code enforcement, but no action taken yet. MNC Housing Committee will follow up.

2.   Tractor trailer truck again parking overnight on empty lots behind the River Inn; would like council to get the truck to move out; was told by code enforcement that tractor cannot be parked on a city street; asked if there is a city ordinance against through traffic by heavy vehicles in residential streets; SH noted there is such an ordinance on the block of Thompson St. between State and St. James. BS moved that WK include request for signage on Thompson St. when he meets with DPW; WK seconded. Motion passed.

 

OLD BUSINESS: None reported.

 9:15 pm - GAH adjourned the meeting


 

McKnight Neighborhood Council

Board Meeting: December 9, 2008

 

PRESENT: *Gregory A Hession (President) Chair, *Kwesi Albury, * Tony Anthony, * Jeri Gardiner, *Stephen Gray, *Walter Kroll, *Denise Moccia, *Demetrios Panteleakis, *Liz Stevens, *Ben Swan Jr. (Secretary), *Marianne Winters (Treas.),

Khalia Albury, Deb Albury, Karen Bogdanovich, Todd Crosset, Olivia Douglas, Stacey Drew, Archie Emmanuel Jr., Lorraine Emanuel, Lisa Gaudreau, Sandra Hession, Ceil Lewonchuk, Curtson Martin, Anne Richmond, Ed Sellers, Mike Stevens, Luz Swan, Ray Talbot, Stephen Thibeau, Carol Waterman, Mike Wiersma, Khamron Willis, Kat Wright (*Members of the Board)

 

Guests: Zeddie Perry, Jackie Mitchell, Whitney Mitchell, Alill Wilson, Antonia Scott, Willem Mae Dyer, Patricia Wilson, David Jacks, Mary Rucks, Deborah Baez, Brice Akers, India Akers, Queen Akers, Mathew Akers, Marcellis Akers, Ailene Click, Donna Seymour,

 

POTLUCK SUPPER provided by members of the council

GUEST PERFORMERS: Springfield Community Carolers, Zeddie Perry, Choral Director

STRATEGIC PLANNING: Tammie Streeter reported on progress with neighborhood surveys, several people in the room filled out the survey on the spot; prize drawings were held for those who submitted a survey, one for adults and one for youth.

 

Meeting called to order 8:25 p.m. 11 Board members present. 

Board members not present: *Abdullah Abdul-Rahim, *Chip Gorra, *Rodrick Shubrick, *Jim Llewellyn (Vice Pres.),

PRESIDENT’S REPORT: Pres. GAH gave a brief report.

 

SECRETARY’S REPORT: Minutes of Nov. 11, 2008: LS moved to accept minutes as written, BS seconded. Motion passed.

 

TREASURER’S REPORT:  Treas. MWinters reported that the council has money in the account.

 

REPORTS:

All committee reports were tabled.

§         MASON SQUARE LIBRARY ADVISORY COMMITTEE (Liz Stevens, Chair) LS asked that anyone interested in the issue of restoring library services to Mason Square write the Mayor, particularly if they are in favor of taking back 765 State Street by eminent domain.

NEW BUSINESS:

§         MNC FURNITURE & RECORDS: SG that the property of the council currently stored in the basement of the Kibbe house be moved. TA volunteered to store it in his basement.

 

OLD BUSINESS: None reported.

 

DP moved to adjourn; LS seconded. Motion passed.

8:35 pm - Adjournment

 


 

McKnight Neighborhood Council

Board Meeting: November 11, 2008

 

PRESENT: *Gregory A Hession (President) Chair, * Jeri Gardiner, *Jim Llewellyn (Vice Pres.), *Walter Kroll, *Denise Moccia, *Liz Stevens, *Ben Swan Jr. (Secretary), *Marianne Winters (Treas.), Karen Bogdanovich, Viv DeAngelo, Stacey Drew, Lisa Gaudreau, Sandra Hession, Ceil Lewonchuk, Curtson Martin, Ed Sellers, Ray Talbot, Stephen Thibeau, Kat Wright (*Members of the Board)

 

Guests: Sgt. James Brown, Hampden County Sheriff’s Department; John P Slosek, Jr., owner, Slosek Insurance.

 

Meeting called to order 7:10 p.m. 8 Board members present. 

Board members not present: *Abdullah Abdul-Rahim, *Kwesi Albury, * Tony Anthony, *Chip Gorra, *Stephen Gray, *Demetrios Panteleakis, *Rodrick Shubrick.

 

NEIGHBORHOOD WATCH – Guest Sgt. Brown presented information on program, meeting at Zion Baptist Church first Wednesday each month; working with MNC, SPD, open to all residents; tracking calls, want to designate persons in the community to make crime report calls for those who can’t or won’t make the call; best way to coordinate with MNC is to use our public safety committee network, build team on each block, receive feedback from both Sheriff’s Dept and SPD. Council consensus is to collaborate with this effort. Contact information: Sgt. James Brown, 858-0957; james.brown@sdh.state.ma.us

 

HOME INSURANCE – Guest John Slosek presented information on how to fully and properly insure older houses, of which we have many in our neighborhood; in current fiscal climate, values change, deductibles are going up, homeowners should be cautious about language on ‘functional replacement’, ordinance & law coverage (cost to demolish & clear debris), personal liability, sewer & drain back-up, lead paint, companies charging larger premiums if you make a claim, etc. Informational literature was distributed.

 

PRESIDENT’S REPORT: Pres. GAH addressed the following:

o        Letter (2003) between Mass. Attorney General and Springfield Urban League including confidentiality clause, declared this ought to be the last secret deal in city politics.

o        Attended City Council meeting 11/5/08 on subject of using eminent domain to take back the Mason Square Library; many citizens spoke in favor; council vote was 5-4 in favor; noted that our power is in persuasion, numbers & leadership, cooperating with all neighborhood councils.

o        McKnight hike-bike trail meeting with Pat Sullivan, Spfd Parks dept on Oct. 15 and public presentation of UMass student designs held Oct 22, well attended.

o        MASS Inc. economic development Springfield study, advised checking their website; MNC needs to remain a part of this process

o        Meeting with Ed Whitley, Neighborhood Services – not yet

o        Invitation to Mayor Sarno to attend an upcoming MNC meeting – has not yet been done

o        Monthly & Quarterly reports from committee chairs from now on should include progress on CDBG scope of service lists, which was based on committee work plans; BS asked that the CDBG scope of service be posted on the MNC website

o        Declared MNC Youth Team official, named Jeri Gardiner chair (eke mentor, monitor, guidance counselor), charged Youth Team with developing and carrying out a plan of activities based on the scope of service, and to hold regular meetings to accomplish goals.

o        Asked that each committee identify small do-able projects that MNC can accomplish, and to connect with citywide improvement projects.

o        Reminded all that proposed agenda items and ideas must go through the Executive Committee to be placed on the agenda.

o        Executive Committee met Nov. 3; Report attached.

 

SECRETARY’S REPORT: Minutes of Oct. 14, 2008: JL moved to accept minutes as written, WK seconded. Motion passed.

 

TREASURER’S REPORT:  Treas. MWinters: Reported items formerly estimates on FY09 budget are now actual dollar figures. Proposed budget amendments based on those figures, including $500 for printing surveys, and $200 for youth stipends to collect surveys; also adjusted newsletter ad revenue to reflect actual receipts. JL asked if MNC policy is still to save non-CDBG funds received this FY for use in next FY? GAH suggested the board vote to expend the $500 and the $200 cited and to suspend the rule to hold back funds until FY10 at least temporarily. MW moved to amend budget as stated and to override the FY hold-back rule if need be; BS seconded. Motion passed.  Report attached.

 

OLD BUSINESS:

·         BAYSTATE HEALTH CENTER / MASON SQ HEALTH TASK FORCE:

o        MWinters, MNC representative on the advisory committee for this project, reported: Baystate Medical Center is building major addition; in lieu of taxes to City is putting money into 2 neighborhoods most affected by the expansion, i.e. North End and Mason Square. Share to Mason Sq is $700,000 over 7 years. Process was on a roll, then suddenly a proposal emerged to change it into the “Mason Square Health Task Force” – a vote MW abstained from because it was a substantially different thing than originally presented and would dilute the effort to get money into the community for health initiatives. Since then, two (2) allocations have been made outside of the process, going to MLKCC and Dunbar CC as sole source funding (no bid), e.g. paying for two (2) full-time staff positions at Dunbar to ensure rest of money is distributed. MW bringing issue to MNC because she is concerned that the money will disappear, not be distributed throughout the community. MW asked that MNC write a letter stating the money was promised; there are health indicators in the community, and asking where the money is. The idea is to increase grants to provide opportunities for neighborhood people to pursue good health options, and to allow community representatives on the task force to guide them in distributing that money equitably.

o        LS asked if there have been opportunities for neighborhood councils to put forth proposals; MW replied that the committee brainstormed some ideas but there have been no opportunities for constituent representatives to bring proposals.

o        JL is concerned about the sole source disbursement because that could happen again and the money could disappear.

o        MW moved that the board write the letter she proposed and make appropriate request to the organization on behalf of the McKnight Neighborhood to result in tangible benefits to the neighborhood in a timely way and to make an accounting of what they have distributed so far. JL seconded. MW suggested the letter could propose a specific project, e.g. support for the rail trail. Motion passed.

·         STRATEGIC PLANNING Update:

o        MW reporting: Surveys are available in printed form and on line, asked that board members return surveys before Dec. 9th meeting, asked that prizes be secured for the drawings; consensus was that prizes be things donated, not purchased as council budget is tight.

o        Dec. 9th potluck party – asked that board members commit to bringing a food item.

o        Board agreed to a shorter than normal business meeting, focus on community fellowship

 

REPORTS:

§         COMMUNICATIONS – (Jim Llewellyn and Ben Swan Jr., Co-Chairs) Met Oct. 30, Report attached.

§         DEVELOPMENT & PLANNING – (Demetrios Panteleakis, Chair, not present) No report.

§         FINANCE & FUND RAISING – (Marianne Winters, Chair)

o        Meetings have been restarted after hiatus, with following priorities: (a) develop policy & procedure document for finance; (b) complete 2-year audit.

o        Tony Anthony, Asst. Treasurer has assumed responsibility for fundraising.

o        Met Nov. 3; Motion noted in report not made. Report attached.

§         GOOD NEIGHBOR – (Greg Hession, Chair) No report.

§         HOUSING – (Denise Moccia, Chair): DM reported no meeting of this committee was held since last board meeting; reported on Princeton Street lot tested negative for oil & may be on near future auction; contact will be attempted with owners of carriage house between Florida & Bowdoin streets; letters drafted to 2 property owners re intentions and clean-up. Report attached.

§         P.E.S.T.  (Tony Anthony, Chair, not present) No report.

§         PUBLIC SAFETY – (Walter Kroll, Chair) WK reported he sent letter to Mayor and Police Commissioner asking for more police presence in McKnight to deal with increased traffic issues. Report attached.

§         MASON SQUARE LIBRARY ADVISORY COMMITTEE (Liz Stevens, Chair) LS reported on status: Recent letter revealed that Urban League and state Attorney General made a confidential (secret) agreement that if the building at 765 State Street is sold, the UL can accept only what they paid ($700,000) plus something for inflation (about $100,000) and anything over that would go to the SLMA (the seller) or, now, to the City. The Mayor will not make any decision until the City Solicitor Pikula has rendered an opinion on the letter (promised within 30 days). Report attached.

§         RAIL TRAIL:

o        Liz Stevens reported a meeting with City Parks director, Patrick Sullivan on Oct. 15, to redesign the proposed playing fields behind Rebecca Johnson School to include that terminus of the rail trail.

o        LS also reported on successful community presentation of the UMass student plans for the rail trail, held at Bergen Circle on Oct. 22. Mike Tully, new project manager for City Parks dept was present as well.

o        Report attached.

NEW BUSINESS:

§         None raised.

 

WK moved to adjourn; BS seconded. Motion passed.

9:15 pm - Adjournment

 


McKnight Neighborhood Council

Board Meeting: October 14, 2008

 

PRESENT: *Gregory A Hession (President) Chair, *Kwesi Albury, * Tony Anthony, * Jeri Gardiner, *Jim Llewellyn (Vice Pres.), *Walter Kroll, *Denise Moccia, *Liz Stevens, *Ben Swan Jr. (Secretary), *Marianne Winters (Treas.), Deborah Albury, Lowdean M. Boyce, Olivia Douglas, Archie Emmanuel Jr., Lisa Gaudreau, Sandra Hession, Nikki Johnson, Ceil Lewonchuk, Dimry Lovejoy, Filicia Mack, Phylicia Mack, Dimry Mack, Karan Parkin, Anne Richmond, Marvenia Shubrick, Rhodaja Shubrick, Rhayanna Shubrick, Roderick Shubrick Jr., Ray Talbot, Stephen Thibeau, Michael Wiersma, Kat Wright (*Members of the Board)

 

Guests: Ed Whitley, Deputy Director of Neighborhood Services, Springfield; Sgt. James Brown, Hampden County Sheriff’s Department; Tammie Streeter, MNC Strategic Planning Consultant

 

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

 

PRESIDENT’S REPORT: Pres. GAH declared formation of new board committee –  P.E.S.T. (Policy Engagement & Systems Transformation), Tony Anthony, Chair.

 

RAIL TRAIL REQUEST: LS announced she is meeting tomorrow with Patrick Sullivan, Director of the Parks Department, to discuss the McKnight Rail Trail, particularly its confluence with the proposed design for the Rebecca Johnson School playground & would like volunteers to accompany her. Asked that those willing to do so let her know by the end of this meeting. LS also met with Vice Principal Dr. Edison Santana of the school. GAH described the rail trail location and noted there is a presentation of UMass student designs of what the trail could be, scheduled on Wed., Oct. 22, at 6:30 pm at Bergen Circle community room; encouraged members to make a good showing and encourage others to attend.

 

SECRETARY’S REPORT: Minutes of Sept. 9, 2008: TA moved to accept minutes as written, JL seconded. Motion passed.

 

TREASURER’S REPORT:  Treas. MWinters: Reported MNC the FY2009 CDBG contract has not been received, was told it is in “accounting” but not what the hold-up is. Nevertheless, we can still submit our 1st quarter reimbursement request. Received FY08 3rd & 4th quarter payments in Sept. Presented financial report to Sept. 30, 2008; Correction: Total expenses YTD should be $1,256.95.

 

GUESTS: Pres. GAH introduced Ed Whitley, who oversees our CDBG contract and scope of service, and who is also a McKnight resident.

  • Mr. Whitley assured the members his first focus is to listen, to liaison with neighborhood groups throughout the city, look for different funding sources for neighborhoods, including targeted improvement programs. His office is at 70 Tapley St.; phone is 750-2174.
  • Concerns voiced at that point included, primarily, better communication between MNC and the City & some kind of official recognition neighborhood opinions matter; keeping the rail trail project moving forward, getting the Mason Square Library back, crime & police presence, equity across the board council to council, comprehensive rules for boarding houses, a fancy “Welcome to McKnight” sign as other neighborhoods have, help with building capacity of the council, better efforts to address & communicate on properties in tax title and abandoned housing in the neighborhood.

 

STRATEGIC PLAN COMMITTEE:  Consultants Anne Richmond & Tammie Streeter – Report on progress & presentation of the draft McKnight Neighborhood Surveys, of which there are two: Adult and Youth versions.

  • Have been working with active community group and youth group, thanks to board member Kwesi Albury.
  • Goal is to get a broad base of input to guide & inform MNC’s work; all information will be gathered, synthesized and gotten back to MNC with recommendations. Result will be a 3-plus-year plan.
  • Further goal is to build relationships within the neighborhood, to have these important conversations with our neighbors, engage people on another level.
  • Everyone present took the survey in company of another person and then offered comments, which will be incorporated into the final versions.
  • Discussion on how to reach all segments of the neighborhood, including multifamily housing. Consensus was that each board member be responsible for getting 10 surveys completed.
  • Online and paper copies of the survey will be available; asked for 5 volunteers to input data.
  • Prize drawing (for taking the survey) has been promised; need board members to garner prizes.
  • Suggest December meeting be neighborhood potluck end-of-year gathering to include drawings for the survey prizes.

 

GUEST: Rhodaja Shubrick on the up-coming Kidney Walk. Ms. Shubrick spoke on the extent of kidney disease and need to raise funds for treatment, and on her personal experience as a recipient of a kidney from her father, Rodrick. MNC board has committed to support of the Kidney Walk.

 

OLD BUSINESS:

·         PRIMUS MASON LOT – JL reported the Springfield Preservation Trust is interested in working with MNC to improve this overgrown lot at the corner of Dartmouth & Bay streets; JL made the following motion, BS seconded: Resolved that:

1.   The McKnight Neighborhood Council will pursue partnering with the Springfield Preservation Trust to construct a memorial that honors Primus Mason on the site of the Mason family property at the corner of Dartmouth and Bay streets in the McKnight Historic District.

2.    The McKnight Neighborhood Council will continue to request that the parcel of land on which the Mason’s house stood be withheld from any future city auctions until such time as a course of action is charted to create the aforementioned memorial or the project is abandoned.

o     Discussion: Parks Dept. would have to be part of plan, they already maintain triangle parks, could easily take care of this one as well; ST noted the lot is the first property outside the historic district, asked whether historic district could be extended to include it; concern about undesirable elements using it & cost to build; could look for donors; WK asked if abutters have been approached. Motion passed.

·         ZONING ORDINANCE CHANGES – Tony Anthony reported on his reading of the City’s proposed changes, particularly Article 4, Use Regulations, as they pertain to the neighborhood; noted these are still proposals that have not yet been voted into law. Also stated he is not offering legal advice, but a brief review.

o     These proposals can be accessed at www.springfieldcityhall.com/planning

o     Combination of levels of review; commercial has greater review than private;

o     Most useful feature is a table that shows review levels broken down by categories; definitions of categories; which boards, commissions, etc. have review jurisdiction.

o     Gave example of lodging/ accessory apartment in residence: can rent 800sf or 1/3 of family residence, but 1200sf must remain as primary residence; noted in hard times people may want to rent, we should be aware.

o     BS asked about parking structures proposal that 2 vehicles, garage can use 10% of the lot or up to 1,000sf; current law is that building it needs a permit from the city.

o     Other examples, family day care (6-10 children); conversions from one to 2-family or multi-family homes; home-based businesses.

 

COMMITTEE REPORTS:

§         PUBLIC SAFETY – (Walter Kroll, Chair) WK reported: Asked for block volunteers; working with Sheriff’s Dept on neighborhood watch; met with Deputy Police Chief Cochrane on reduced staffing, problem speeding, connecting thru ‘neighborhood stat’ program; will continue to report crime; contacted City Councilor Tosado re their safety subcommittee. Report attached.

§         HOUSING – (Denise Moccia, Chair): DM reported

o     Of the two problematic lots behind River Inn, between Thompson and Westminster streets, one is owned by the City and the other by “Monmouth Street Defense Committee” (aka David Gaby) which owes $38,000 in 19-years’ worth of back taxes; she emailed C. Dietz at Office of Housing & is waiting for a reply. JL reported the Spfd Preservation Trust has asked the City that $100,000 of the historic properties restoration grant be used for 52 Westminster St., included in a new RFP on the property.

o     Question on deteriorated carriage house on Bowdoin Street, which is shared between two owners, one on Bowdoin & the other on Florida St., who cannot agree on who will repair it.   Report attached.

§         GOOD NEIGHBOR – (Greg Hession, Chair) No report.

§         FINANCE & FUND RAISING – (Marianne Winters, Chair) No report.

§         DEVELOPMENT & PLANNING – (Demetrios Panteleakis, Chair) No report.

§         COMMUNICATIONS – (Jim Llewellyn and Ben Swan Jr., Co-Chairs) JL reported work on website is progressing; newsletter will be printed and ready for delivery by tomorrow. Report attached.

§         MASON SQUARE LIBRARY ADVISORY COMMITTEE (Liz Stevens, Chair) No report.

§         P.E.S.T – (Tony Anthony, Chair)

o     TA characterized the committee purpose as problem-solving (finding ways to have the system work for residents; creating mechanisms to get around roadblocks when they occur) and changing regulations and laws to increase MNC influence;

o     Committee met to begin to develop strategies, benchmarks, expectations, & using tools such as educating ourselves, legal action, political action, political issue and candidate forums, local media, etc. as needed; primarily to be pro-active.

o     Ideas to be considered: When hirings occur in City staff, can we be informed? BS noted we provided previous mayor with a top 10 list of issues, our proposed solutions, & he acted on them; can do the same now; ST noted the tax page on City website is not as informative as it was; MW suggested collaborating with other council on events on various issues.      Committee mission document attached.

NEW BUSINESS:

§         MASS INC. Economic development project public meeting Thurs., Oct. 16 at Central HS

 

BS moved to adjourn; JL seconded. Motion passed.

9:45 pm - Adjournment


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 City auction list:

§          PRIMUS MASON HISTORIC LOT: BS moved to write letter to Spfd Housing Dept to remove this lot from the July 15 auction; JL seconded; LS amended motion to ask DP to make this request of C. Dietz at their scheduled meeting, JL seconded, BS accepted amendment. Amended motion passed unanimously.

§          S. JAMES AVE.: SG asked a letter be written regarding distressed properties on this street; GAH referred it to the Good Neighbor Committee; DP asked that standards set out in 2008 McKnight Revitalization Plan be kept in mind.

BS moved to adjourn; SG seconded. Motion passed.

9:30pm - Adjournment


McKnight Neighborhood Council

Board Meeting: June 10, 2008

PRESENT: *Gregory A Hession (President) Chair, *Jim Llewellyn (Vice Pres.), *Stephen Gray, *Walter Kroll, *Liz Stevens, *Ben Swan Jr., *Marianne Winters (Treas.), Sandra Hession, Ceil Lewonchuk, Karan Parkin, Anne Richmond, Raymond W. Talbot, Stephen Thibeau, Michael Wiersma, Kat Wright (*Members of the Board)

Guests: Richard Ricketts, operator of business at 380 Bay St.

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

PRESIDENT’S REPORT: President GAH noted agenda will cover forming a new committee (Good Neighbor Committee), zoning change public meeting report, council elections on Sat., June 14, and appointing a nominating committee (per council by-laws)

SECRETARY’S REPORT: Minutes of May 13, 2008, Annual Meeting: WK moved to accept minutes, LS seconded. Motion passed.

TREASURER’S REPORT:  Treas. MWinters: Financial report attached.

  • Cash flow is low because we are waiting for the City to process third quarter report as they restructure and request additional documentation from MNC for the last 2 quarters since Ms. Cruz resigned; when contracted remainder of the CDBG grant is paid to MNC, we should end with a small surplus.
  • Non-CDBG grant funds collected in this fiscal year are set aside to FY09.
  • Black technology grant is still available; BS would like to collaborate with another organization to use the money; Wesley United Church youth outreach, STCC College for Kids and Dream Studios were mentioned; BS agreed to come back to next meeting with 2 or 3 options for the board to vote on.  
  • MNC has not yet been informed of CDBG grant for FY09; it is being held up by complaint from another council on the allocations to different neighborhoods.
  • Treasurer moved to continue level funding in a temporary budget for FY09 until the City releases the CDBG funds; BS seconded. Motion passed unanimously.
  • JL moved to accept Treasurer’s Report; LS seconded. Motion passed.

COMMITTEE REPORTS:

§          BOARD ELECTIONS (Kat Wright, Election Commission chair): JUNE 14, 2008 Report attached

o     Notices have been posted and published; 4 nomination petitions received (still leaving 2 vacant seats in District #3); no papers filed for youth-at-large seat; write-ins and board appointments are still available to the board.

o     New election posters and a new McKnight banner will be set up.

o     Election commission (KW, Sandra Hession, Steve Thibeau) will staff the voting table; additional presence of other board members was requested. Ballots will be tallied immediately after the voting, at 2 pm, and the results announced.

o     Program of activities and Summer Sign-Up Fair is still in progress, but will include at least 5 organizations there in person, and several more sending table information.

o     KW asked for volunteers to set up and to clean up on Saturday.

§          COMMUNICATIONS (Jim Llewellyn & Ben Swan Jr., co-chairs): JL reporting. No meeting last month. Pointed out newly updated “old” McKnight logo – designed by Karan Parkin – on the banner and election posters.  No written report.

§          DEVELOPMENT & PLANNING (Demetrios Panteleakis, chair, not present) No written report.

o     LS reported that she has learned City Planning & Development Department has put money into FY09 budget to study development of the McKnight rail trail and plans to put money into the FY10 budget to build it.

o     WK reported this committee is now meeting monthly with Carl Dietz, City Office of Housing, bringing him a ‘master list’ and a ‘moving list’ of property issues that the City needs to address.

o     GAH asked if the 2008 McKnight Revitalization Plan had been presented to the City; WK stated DPanteleakis had presented it to the Mayor, to 4 City Councilors and to Chief of Planning & Development Dept.

§          FINANCE & FUND RAISING (Marianne Winters, chair): No written report.

o     Negotiations on-going with two candidates for strategic planner position, with the possibility that they can collaborate; both candidates had great, although different ideas; $1,000 is set aside in current budget for this purpose; assumption is that there will be funds available from our CDBG grant to continue the process into FY09. Timeline will be to have the report/plan done by mid-year to third quarter of FY09.

o     MNC needs a volunteer auditor to audit last two years (FY07 & FY08) so that the council has a firm bottom line going into FY09. Plan is to be done by this summer to early fall. Asked board to send to Marianne recommendations of persons to conduct the audit.

o     Several of the last years’ annual reports to the MA Secretary of State were not filed; KW is researching the make-up of former boards of directors to complete these reports. MNC’s tax exempt status is suspended until the reports are current

o     Fund-raising: Marianne is on planning committee for how Baystate Medical Center will use the community benefit portion of its expansion program, targeted neighborhoods are Mason Square (which will get $2.8 million over 7 years) and the North End. Marianne represents MNC on health issues in Mason Square, proposes that MNC apply for funds to promote use of the McKnight Rail Trail when the time comes for RFPs.

o     WK suggested a possible fund-raiser for MNC would be to develop and sell a community calendar, showing neighborhood events, birthdays, photos, etc. Consensus was positive.

§          HOUSING (Denise Moccia, chair, not present): No written report.

o     JL reported on three carriage houses in McKnight slated for demolition (on Monmouth St., falling into the rail trail; on Buckingham & on Westminster, both roofs have fallen in). JL spoke with Bob McCarroll, who said they have deteriorated to a condition that is a health and safety hazard; at this point the City will demolish and send a bill to the owner (can be expensive – e.g. $20,000 or more); faced with these costs, owners sometimes will opt to fix the property. Also that there is no current City ordinance to prevent “demolition by neglect” except code enforcement.

o     For the future, JL suggests when we see a building go into disrepair, we should call code enforcement to prevent further deterioration. City is working on an ordinance to make “demolition by neglect” a crime. It was suggested this might be a job for the Good Neighbor Committee; also suggested an article in next McKnight newsletter; suggested MNC research deconstruction companies that specialize in saving materials (one is local, works with people coming out of jail back into the community).

o     CL reported 205 St. James Ave. was sold, second dumpster added; she understands new owner is cleaning it out and will sell it.

o     Faith Baptist Church (Rev. Amos Bailey) at St. James Ave and Clarendon has a new roof.

o     Fire damaged house at 90 Clarendon behind the church is being fixed.

o     House at Thompson and Bay has been cleaned out.

§          PUBLIC SAFETY (Walter Kroll, chair) No written report.

o     WK reported no meeting last month. However, there has been a notable increase in Police activity and presence since May, including traffic stops, closing of Big Bass Club. LS noted a police lock was placed on the door, the occupants have been seen moving equipment out of the building (we don’t know whereto).

o     BS noted street and lots along Girard Ave. are badly trashed, asked for a volunteer group including people from Bergen Circle to organize a clean-up with City help.

o     BS also asked if the pink-&-gray house at 327-329 Bay (corner of Girard) can be saved; noted that even though it is in poor condition, Carl Dietz has stopped demolition plans more than once because he thinks it can be rehabbed. It was suggested it might serve as a police substation and community center if the house behind it could be demolished for parking. WK noted the property is on the ‘moving list.’

o     35 Princeton St.: MWiersma noted the house, vacant & for sale, has had smoke alarms sounding steadily since last Saturday. SG said for liability reasons Fire Dept will not reset any alarms they turn off. Is this a problem for the SPD flex squad? Consensus was MWiersma should call the realtor as a representative of MNC.

§          OFFICE RELOCATION (Liz Stevens, chair) Reported that a $100 annual fee to the City gives us use of Rebecca Johnson School all year; will meet with Principal Pina-Council after school lets out for the summer (next week) to arrange possible meeting place there. The music room was suggested by the Principal. NOTE: July 8 MNC meeting will remain at STCC location.

NEW BUSINESS:

§          380 BAY STREET, CAR REPAIR BUSINESS (Corner of Gifford St.): Richard Ricketts (RR), operator of this shop, asked for a run-down of complaints about his business so that he knows what needs to be corrected. WK cited cars stored for some time on rail trail, on city property, along the street; some not registered; becomes a blight on the neighborhood; also sometime work on Sunday disturbs church-goers next door. GAH shared with RR the City citation which had been sent, presumably, to the property owner, regarding lack of proper permits for the type of business being done on site; RR said he had not seen the citation before as he is not the property owner. RR explained he had purchased several cars at auction, but the auction house was very slow in sending the titles to, so he has to store the cars until he gets the paperwork; he is fixing and getting rid of them, and will not be buying any more from that auction. RR said he moved 8 cars last week, 3 cars remain on city property. ST noted the only business permit at that site is for welding and that had expired. RR said he has a business permit he took out 3 years ago, but only last year took a leave of absence from his City job to start this business. GAH pointed out the City citation says this is an illegal auto repair and illegal junkyard, and that MNC wants to make sure this business comes into compliance with the City regulations. BS concurred, saying MNC does not want to see a business driven out unnecessarily. MNC will work with him to come into compliance. RR agreed to move the cars as soon as possible.

§          GOOD NEIGHBOR COMMITTEE: New committee of the board was proposed by Pres. GAH: General purpose to welcome new neighbors, write aspirational letters to encourage neighbors to fix up & bring their properties up to code and Historical District guidelines, and to offer help to those who cannot do the work themselves. BS moved that said committee be established and the President define membership; JL seconded. Motion passed unanimously.

o     GAH appointed Steve Gray and Steve Thibeau to the committee, and will ask Abdullah Abdul-Rahim and Rodrick Shubrick to serve as well. It was noted that non-board members can serve; Ceil Lewonchuk and Mike Wiersma were both added to the committee.

o     AR asked that the committee develop a list of resources; WK asked to accumulate referrals to provide to contractors; BS suggested that where someone is in distress and on the verge of being fined MNC can ask the City to hold off. KW noted there is currently no federal or state money available to help individual property owners repair their homes.

o     It was agreed that GAH will call the first meeting and that the committee will define its own mission and scope of activities, and report back to the next board meeting.

§          PROPERTY AT BOWLES & BAY STREETS:  SH reported that City Planner Scott Hanson called to say that WMECo is looking to sell the bit of their property at the corner of Bay and Bowles streets and wanted to know if MNC has input on what should be done with it. There is no electrical equipment left on the site; it is cleaned out, concrete, fenced. Sent to Development & Planning Committee.

§          ZONING ORDINANCE CHANGES: Several members attended the public meeting held earlier this evening at Rebecca Johnson School. The document is available on-line at City Planning Office website. Affects primarily small businesses, building trades and homeowners. GAH has a copy for anyone who wants to study it.

§          MASON SQUARE LIBRARY: Rally scheduled tomorrow, June 11, at 6 pm at Rebecca Johnson School to support taking the original library building from Urban League of Springfield by eminent domain. City Council is holding a public information-gathering meeting of the Committee of the Whole on this subject at 7 pm also at Rebecca Johnson School. In addition, the Library Foundation, stewards of the Anne Curran Fund and other trusts being turned over from the Museums Assn., meets at 4 pm at Central Library to receive report of the architect who did a structural and hazardous materials assessment of the old Mason Square Firehouse.

§          BROWN STREET: ST asked MNC to sponsor proposal to make Brown Street a dead end. No action was taken.

§          LOCAL EDUCATION FOUNDATION: KW asked MNC to be aware that City Councilor Bud Williams has put a hold on a $25,000 grant, that the City Council had previously approved, to the Davis Foundation to study the need for a Local Educational Foundation in Springfield. The LEF is a national program of the Public Education Network, which requires grantees to consult and collaborate widely with all segments of the local community. Williams wants the Davis Foundation to comply with the PEN guidelines. BS moved to invite Davis Foundation to present their proposal to July 8 MNC meeting; GAH seconded. Motion passed unanimously.

BS moved to adjourn; SG seconded. Motion passed.

9:15 pm - Adjournment


McKnight Neighborhood Council

ANNUAL MEETING

Board Meeting: May 13, 2008

PRESENT: *Gregory A. Hession (Pres.), Chair, *Jim Llewellyn (Vice Pres.), *Abdullah Abdul-Rahim, *Stephen Gray, *Walter Kroll, *Denise Moccia, *Demetrios Panteleakis, *Rodrick Shubrick, *Ben Swan Jr. (Secy.), *Marianne Winters (Treas.), P.J.Bailey, Anne Bradley, Alysia Bryant, Karen Bryant, Lola Caldwell, M. Carter, Conrad Chaffee, Marva Craigwell, Beverly Daniels, Jeri Gardiner, Lisa Gaudreau, Michael Grant, Jamie Gray, Richard Gray, Marjorie Guess, Sandra Hession, Rosalind L. Hodges, Alan Howard, Sarah Howe, Ed Kelly, Liam Kelly, Alonzo Kenney, Elizabeth Lederman, Ceil Lewonchuk, Charles Markham, Deborah McCurdy, Michael McCurdy, Keturah Moore, Erin Panteleakis, Karan Parkin, Ariel Perez, Marilyn Prendergast, Aaron Richardson, Arian Richardson, Austin Richardson, Anne Richmond,  Jose Rosario, Raymond W. Talbot, Stephen Thibeau, Beth Ward, Armani Ward, Gloria Wilson, David Wright, Kat Wright (*Members of the Board) [54]

Special Guest: Commissioner William J. Fitchet (Spfd. Police Dept.)

Guests: Mayor Domenic Sarno; City Councilors James J. Ferrera III, William Foley, Patrick Markey, Bud Williams; Alvin Allen (Spfd. Econ. Devel. Ofc.), Chelan Brown, DeJuan V. Brown Sr., DeJuan T. Brown Jr., DeVron Brown, DeVon Brown, Kathleen Brown (SPD), Tyrone Dawkins, Lewis Hackman, Nawana Holloway (Mosque #13), Lionel Jardine (F.O.Eagles), Mo Jones, Ruth B. loving, Darryl Moss (Mayor’s Ofc.), Neel, Donna Seymour, Tammie Streeter, Latasha Wilkes; Marci Izard (Press TV40), Brian R. (Press TV22) [26]

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

PRESIDENT’S REPORT: President Gregory A. Hession welcomed all to the Annual Meeting; noted major agenda items, presentation of McKnight 2008 Revitalization Plan and address by Police Commissioner Fitchet, following brief council business meeting and Annual Report by Council Committee Chairs. Especially noted upcoming Council elections to be held Saturday, June 14, 2008, at Rebecca Johnson School; encouraged neighbors present to consider running for a seat on the Board of Directors. Reviewed some Council accomplishments over past year, including giving up the Catherine Street office for financial reasons, hiring a part-time administrative assistant, strengthening Council committee structure and tapping competent committee chairs, holding a public ‘envisioning exercise’ for the first time to begin strategic planning for Council’s future work, taking initiatives to get Springfield attention & presence in neighborhood re housing and other quality of life issues. Expressed hope that the Council can continue to build on this solid foundation.

SECRETARY’S REPORT: Minutes of April 8, 2008: DPanteleakis moved to approve, WKroll seconded. Motion passed.

TREASURER’S REPORT:  Treas. MWinters: Reported on work of Treasurer’s office and Finance Committee to organize Council financials, and to begin financial / fund-raising plans for the future. Noted requirement for a 2-year audit (FY07 & FY08) & asked for a volunteer. Year To Date financial report was submitted; noting the Council is in good shape financially through the end of this fiscal year.  Financial report attached.

COMMITTEE REPORTS:

President GAH noted Council has moved its monthly meetings to STCC and that the meetings are open to everyone. Following are reports from the committee chairs, constituting the Council’s Annual Report:

§          COMMUNICATIONS (Jim Llewellyn & Ben Swan Jr., Co-chairs): JLlewellyn reporting. Report attached.

o     McKnight Council website is being redesigned pro bono by resident Karan Parkin, a professional web designer, will have a updated look, be interactive and should be done this summer.

o     McKnight Newsletter is being published on a regular basis (bi-monthly), has more diverse voices writing, has local advertisers; encouraged neighbors to patronize our advertisers, asked for volunteers to deliver. Currently board members are each delivering about 150 newsletters by hand.

o     Neighborhood Fair – working on a ‘signature event’ to bring the whole community together annually; very preliminary stages but would welcome volunteers.

o     Business directory – Ben Swan Jr. is heading effort to list all commercial and home businesses in the neighborhood so that we can patronize each other’s business locally.

o     Phone tree – will develop a calling system to alert neighbors to events and issue.

§          FINANCE & FUND RAISING (Marianne Winters, Chair): [See above, Treasurer’s Report]

§          HOUSING (Denise Moccia, Chair): DMoccia reporting. No written report.

o     McKnight Council got the City to finally address 79-81 Princeton Street: property abandoned for 10 years or more, has failed RFD process for rehabilitation several times, has been a hazard and eyesore to neighbors, unfortunately we are going to lose the house because the City has promised that it will come down; it is in the next round of demolitions.

o     Property at 52 Westminster Street will be rehabilitated; Vocational students will be doing the work, supported by a grant and City money.

o     Group from the Council had a meeting with the City Office of Housing acting director, Carl Dietz, to present a short list of properties in tax title that need attention as soon as possible; Dietz promised to move them through the process more quickly than in the past.

o     Got City Office of Housing to agree that the City will work with an architect to design more appropriate standards for new construction in the neighborhood.

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

o     This committee had three goals: (1) to create a relationship with the Springfield Police Department to bring forth issues to them from the citizens of the neighborhood; (2) to increase public awareness and the need for people to report crime, and to develop a process that would make it easy in multiple ways for people to have confidence that what they report will be addressed; (3) to ensure accountability by following up with the SPD and with our neighbors that issues have, in fact, been addressed satisfactorily.

o     Committee is in touch regularly with Dep. Cochrane, Lt. Trites and Community Liaison K. Brown at SPD.

o     Committee chair, WKroll, has been meeting monthly with SPD to follow up. So far, every issue that has been brought forth has been taken care of.  Noted new Flex Squad is looking into non-911 issues.

o     Appealed to neighbors to step up, perhaps to be a ‘quarterback’ for each street; suggested a neighborhood block watch. Noted the keys to making it work is public awareness, willingness to report, and effective follow-up.

§          DEVELOPMENT & PLANNING (Demetrios Panteleakis, chair) DPanteleakis presenting the McKnight 2008 Revitalization Plan. Plan attached.

o     Noted that the Plan will now be presented to Mayor Sarno, to Development Chief Panagore, and to the City Council. Goal is for the City to budget for the Plan. Thanked all who worked on the Plan for many months.

o     Noted the Plan is concrete; it is concerned with physical attributes of the neighborhood that we want to see today, not years from now. Said that Panagore and Dietz are ready to support the Plan. City has agreed in principle that there will be a single liaison person the Council can work with to implement the Plan; that person has yet to be named.

o     Plan being presented tonight is a beginning; Council intends to look at it again next year and in following years.

o     Noted the order of items being presented are not in any way prioritized, each part is as important as every other part of the Plan; the Council wants it all.

o     Final version of the McKnight 2008 Revitalization Plan was then presented as a PowerPoint with DPanteleakis giving an explanatory narrative.

SPECIAL GUEST: Springfield Police Commissioner William J. Fitchet

WKroll, Safety Committee Chair, made the introduction. Commissioner Fitchet spoke for about a half hour and then took questions from the assembly for another 45 minutes.

President GAHession closed the meeting at 9:15 pm.

9:15 pm - Adjournment


McKnight Neighborhood Council

Board Meeting: April 8, 2008

PRESENT: *Jim Llewellyn (Vice Pres.) Chair, *Abdullah Abdul-Rahim, *Stephen Gray, *Walter Kroll, *Denise Moccia, *Demetrios Panteleakis, *Ben Swan Jr., *Marianne Winters (Treas.), Meredith Boone, Conrad Chaffee, Jeri Gardiner, Lisa Gaudreau, Luzed Guzman, Sandra Hession, James Holmes, Adiz Ibrahim, Thomas Kubik, Ceil Lewonchuk, Margaret Martin, Shayena Martin, Carl Moccia, Yasir Osman, Karan Parkin, David Stein, Luz Swan, Raymond W. Talbot, Stephen Thibeau, Kenneth Walker, Michael Wiersma, David Wright, Kat Wright (*Members of the Board)

Guests: Pedro Almonte, applicant for beer & wine license at 346 Bay St.; Carla Nieves, interpreter; Barbara Kelly

Meeting called to order 7:10 p.m. 8 Board members present 

BY-LAWS: Chair JL and member SH read through each proposed change to the By-Laws, and each change was discussed and voted on, as follows. Note: Three people left the meeting before voting; Total members present: 28.

Full copy of By-Laws showing original wording and adopted wording is attached.

§          Art. I, Sect. III: Fiscal Year. Change to delete annual audit. Change to this by-law was defeated unanimously.

§          Art. II, Sect. I.B: Non-discrimination. Change from adherence to “City’s affirmative action goals/plans” to broader, more generic language, “shall not discriminate…” Change to this by-law was adopted unanimously.

§          Art. III, Sect. I, Para. 1: Board, number of members. Change from “fifteen” to “a maximum of fifteen(15).” DP moved to modify proposed change to state “…a maximum of fifteen(15) and a minimum of ten(10)…” WK seconded. Motion passed unanimously. Amended change to this by-law was adopted unanimously.

§          Art. III, Sect. I, Para. 2: Board, number of representatives in each district. Change from “four(4)” to “up to four(4).” Change to this by-law was adopted unanimously.

§          Art. III, Sect. I, Para. 3: Board, at-large seats. Change of age limit for Youth at-large representative from 18-20 to 14-20 years of age. MWinters moved to amend paragraph by elimination of general at-large representative and replacement with two(2) youth representatives; AAR seconded. Amendment defeated. RT moved to amend paragraph to have no upper age limit for either youth or general at-large representatives; there was no second. Amendment failed. BS moved to amend paragraph by changing general at-large representative age limit to “14 years of age or over.” ST seconded. Amendment passed. Amended change to this by-law was adopted. (Vote: aye 18, no 7)  

§          Art. III, Sect. II, Para. 4: Election Procedure. Change election of at-large candidates from even to odd numbered years, to reflect reality. Change to this by-law was adopted unanimously.

§          Art. III, Sect. II, Para. 7: Election Procedure. Replace delivery of notice to each residence to posting on Council website. Change to this by-law was adopted unanimously.

§          Art. III, Sect. II, Para. 8: Election Procedure, restriction on chairperson of election commission. Change to eliminate “sitting MNC Board member.” Change to this by-law was adopted unanimously.

§          Art. III, Sect. II, Para. 9: Election Procedure, proof of residency. Change to “prove…to satisfaction of … election commission.” Discussion: AAR, WK & ST felt this language is too loose; old language specifically requires showing license, utility bill, library card, etc. Change to this by-law was defeated unanimously.

§          Art. IV, Sect. I: Officers. Change eliminates requirement for Assistant Secretary and Assistant Treasurer & eliminates service limit to 5 consecutive years in any one office. BS moved to restore term limit to five(5) consecutive years; MWinters seconded. Motion passed unanimously. Amended change to this by-law was adopted unanimously.

§          Art. IV, NEW Sect. VIII: Removal [of board member] for cause. Discussion: By-law as written does not specify a list of ethical or fiduciary standards or violations. New Section VIII of by-laws was defeated. (Vote aye 7, no 18.)

§          Art. IV, OLD Sect. VIII: Recall. Change reduces from 15% to 5% number of resident signatures to force a recall. Change to this by-law was adopted unanimously.

§          Art. V, Sect. II: Quorum. Change requires five(5) rather than two-thirds of board. Change to this by-law was adopted unanimously.

§          Art. VI, Sect. III: Annual Meeting. Change requires posting of notice in public places and on Council website instead of delivery to every McKnight residence. Change to this by-law was adopted unanimously.

§          Art. VII, Sect. III: Board Committees. Changes requirement that majority of any committee be non-Board members to an “ideal” of such a majority. DP moved to clarify what executive session can discuss by replacing phrase “personalities or litigation” in last sentence to “personnel issues and pending litigation.” MWinters seconded. Motion passed unanimously. Amended change to this by-law was adopted unanimously.

§          Art. VIII, Sect. I: Indemnification. Change is to eliminate the entire article. Change to this by-law was defeated. (Vote aye 20, no 6.)

GUESTS: Application for beer & wine license at 346 Bay St.: (Board member BS and member JG left the meeting during this portion of the meeting; both serve on the Springfield Planning Board and will have to hear the application there.) Applicant Pedro Almonte chose to answer questions posed to him by members present. He was accompanied by his friend and interpreter Carla Nieves. Council gave the applicant 45 minutes to make his case and answer members’ questions. DM moved to oppose the beer & wine license at 346 Bay Street; DP seconded. Motion passed unanimously.

PRESIDENT’S REPORT: No report, as President GAH not present.

SECRETARY’S REPORT: Minutes of Feb. 12, 2008, and March 11, 2008: WK moved to accept minutes for both meetings, AAR seconded. Motion passed.

TREASURER’S REPORT:  Treas. MWinters: Nothing out of the ordinary to report. Financial report attached.

COMMITTEE REPORTS:

§          COMMUNICATIONS (Jim Llewellyn & Ben Swan Jr., Co-chairs): JL reporting. Deadline for next newsletter is Monday, April 21; should be available for delivery last week of April. Report attached.

§          DEVELOPMENT & PLANNING (Demetrios Panteleakis, chair) DP reported he met with SPD Commissioner Fitchet, who said he will support the public safety sections in the 2008 McKnight Revitalization Plan. No written report.

§          FINANCE & FUND RAISING (Marianne Winters, Chair): No written report.

§          HOUSING (Denise Moccia, Chair): DM noted that three carriage houses in McKnight have been identified for demolition by the City Structural Survey Board (under Code Enforcement Commissioner Steve Desilets). She will follow up with the Historical Commission. No written report.

§          PUBLIC SAFETY (Walter Kroll, chair): WK reported on the newly formed SPD ‘Quality of Life Flex Squad.’ Their direct phone number is 750-2371. SPD is following up at Big Bass Club on Bay Street as a public nuisance. BS noted the Sector F Beat Management Team meeting is set for Thursday, April 17, 5:30 pm at the Indian Motocycle Bldg.  Report attached.

§          OFFICE RELOCATION (Liz Stevens, chair, not present) No report.

ANNUAL MEETING & BOARD ELECTION PLAN: Member & administrative staff person KW proposed a plan & time line for both required events, and called for volunteer committees to oversee them. Proposed Election Plan attached.

§          ANNUAL MEETING: BS moved to hold Annual Meeting on Tuesday, May 13, 2008, from 7-9 pm; DP seconded. SG amended motion to hold Annual Meeting at Rebecca Johnson School; BS seconded. Amended motion passed unanimously.

§          BOARD ELECTION: KW noted those board members whose terms expire June 30, 2008; they are Gregory Hession, Ben Swan Jr., Liz Stevens, Walter Kroll, and Sven Martin. In addition a seat in District 3 and the Youth At-Large seat are vacant through June 30, 2009. DP moved to hold Board Election on Saturday, June 14, 2008, 10 am to 2 pm at Rebecca Johnson School; WK seconded. Motion passed unanimously.

§          ELECTION COMMISSION: DP moved to appoint KW chair of 2008 election commission; BS seconded. Discussion: Call for volunteers to serve; election commission is responsible to carry out election plan. Motion passed unanimously.

§          NOMINATING COMMITTEE: Tabled to a future meeting.

NEW BUSINESS:

§          KEEP SPRINGFIELD BEAUTIFUL: Saturday, May 3, 2008, 8 am to 12 noon; Board members asked to sign up to clean a vacant lot in the neighborhood; Liz Stevens is the point person for this event, will take the list to KSB coordinating group; Flyer to recruit neighbors to help in cleaning specific lots was distributed to members.

§          SPRINGFIELD BUSINESS INCUBATOR: Report by RS & KW on their visit was postponed.

§          RECOGNITION: Member CL noted article that ran in The Republican about the Key Players Project originated by former MNC board member and officer Todd Crosset; suggested a follow-up article in McKnight newsletter.

§          PROPOSAL: Member RT asked that MNC support a proposal to install a police camera at Brown & Bay Streets to stem illegal traffic and other illegal activity. Related to that location, ST said all six properties there are mis-zoned Residence A and are in violation of code. It was suggested these issues be taken up by both the Public Safety and Housing committees.

BS moved to adjourn; WK seconded. Motion passed.

9:45 pm - Adjournment


 

McKnight Neighborhood Council

Board Meeting: March 11, 2008

PRESENT: *Gregory A. Hession (Pres.), Chair, *Stephen Gray, *Walter Kroll, *Jim Llewellyn (Vice Pres.), *Denise Moccia, *Demetrios Panteleakis, *Liz Stevens, *Cindy Williams, *Marianne Winters (Treas.), Jim Boone, Conrad Chaffee, Alexander Cruz, Josiane Cruz, Andrea Garde, Jeri Gardiner, Sandra Hession, Ceil Lewonchuk, Karan Parkin, Stephen Thibeau, Michael Wiersma, Kat Wright, (*Members of the Board)

Guests: None

Meeting called to order 7:10 p.m. 9 Board members present 

PRESIDENT’S REPORT: Pres. Hession reported on his attendance at a meeting of neighborhood council presidents sponsored by the City Planning Department, and that although the City made a presentation showing that it is making an effort, they apparently do not view the neighborhood councils as genuine partners in those efforts and that we in the neighborhood councils need opportunities for true democracy to work, which will be a struggle. Asked that we promote the idea that projects in the neighborhoods ought to go to the neighborhood councils for approval before they go to the various departments, boards and commissions of the City. Noted there is a reason for all the development activity going on now, after years of neglect. The McKnight Council’s revitalization plan is the best thing we could have done to further those activities.

Note: Executive Committee met March 3 to set this agenda. Report attached.

SECRETARY’S REPORT: Minutes of Feb. 12, 2008:  Tabled until next meeting

TREASURER’S REPORT:  Treas. MWinters: Financial Report through Feb. 10, 2008, Budget changes will be proposed at next month’s meeting. Awaiting word on viability of new grant [to promote technology in African-American community]; 501c3 status is being renewed. Revenue realized from newsletter ad sales. According to Ivette Cruz at Development Dept, MNC will receive up to $10,000 more on our CDBG grant. Treasurer asked each committee chair to submit budget recommendations in their areas of work so that the budget for the current fiscal year and the next fiscal year will reflect real work needs. 

COMMITTEE REPORTS:

§          COMMUNICATIONS (Jim Llewellyn & Ben Swan Jr. [not present], Co-chairs): JL reporting. Website development, newsletter, business directory are all proceeding on schedule. Report attached.

§          FINANCE & FUND RAISING (Marianne Winters, Chair): Committee began work on a 3-year strategic plan for increasing MNC revenues. No written report at this time.

§          HOUSING (Denise Moccia, Chair, not present at time of report): Michael Wiersma reporting.  Noted the 79-81 Princeton Street is out on RFP for demolition. 74 Yale Street will be open for tour next week; MWiersma intends to go through the house. 291 Bay Street was demolished without notice to MNC; process should be protested.  DP noted D.Panagore agreed we should have liaison with the City on these matters. Next housing committee meeting on Monday, March 24, at 108 Dartmouth St.  No written report.

o        On the matter of the application for liquor license at 346 Bay Street, GAH noted that the applicant failed to appear before the Planning Board for their scheduled hearing; the letter (approved by MNC board last month) was handed to Scott Hanson at Development Dept; MNC agreed to inform Hanson if applicant shows up at next MNC meeting. SThibeau noted the application does not meet the code and zoning requirements in several areas to be heard by the Planning Board. Planning Board may hear the application again April 2; KW will monitor their schedule and keep MNC board informed via email.

§          PUBLIC SAFETY (Walter Kroll, chair): Still trying to get a meeting on public safety with Mayor Sarno for the neighborhood. Spoke with City Councilor Bud Williams about a public meeting; Councilor Williams said he would ask Acting Commissioner William Fitchet to attend, and will try to book Rebecca Johnson School auditorium for Tuesday, March 25. If that is the date, we could publicize with a flyer insert into the MNC newsletter; LS offered to hang a sign at her house and at DP’s house. No written report.

§          OFFICE RELOCATION (Liz Stevens, chair): Has asked STCC to extend MNC use of this room past April, but has not yet heard back from them. No written report.

§          MASON SQUARE LIBRARY ADVISORY COMMITTEE (Liz Stevens, chair):  Committee met with Mayor Sarno and attended Library Commission meeting last week; Mayor stated at both meetings he is requesting funds from the Library Foundation to pay for a structural and hazardous waste study of the two top choices for a new library: the old Fire House and the McKnight Mansion. At subsequent meeting of Library Foundation, they authorized architect Steve Jablonski to conduct intense those studies on both buildings, which will take an estimated 4-6 weeks.

§          DEVELOPMENT & PLANNING (Demetrios Panteleakis, chair):  See below.

NEW BUSINESS:

§          Resident Andrea Garde spoke to the recent death of Gary Lewis, who had wide involvement with trying to make McKnight better and was a vital part of our neighborhood. She would like to see something done in his memory, such as renaming Thompson Triangle for him or erecting a memorial. She plans to approach the Parks Department and individual City councilors on the idea. Gave example of part of Bay Street being designated Rev. Morgan Way, without changing the official name of the street. No action taken.

COMMITTEE REPORT:

§          DEVELOPMENT & PLANNING (Demetrios Panteleakis, chair):  Presenting most recent updated version of the “2008 McKNIGHT REVITALIZATION PLAN” – DP reporting: Committee met with David Panagore, Development Director; reviewed every element of the plan; his recommendations were incorporated into the version before this meeting. Following MNC board approval, Panteleakis will produce a Power Point presentation to show at next MNC meeting; Panagore asked that Pres. Hession and Panteleakis make presentations of the plan to other neighborhood councils. Next steps are to bring it to the Mayor and to City Council (we do not need a City Council vote of approval before action is taken on the plan). After that, MNC should designate who from this board will work to execute various parts of the plan. Panteleakis noted the Rail Trail has the strongest chance to make it into the City’s budget for next year; MNC ought to focus on the McKnight section of the trail, and if successful other neighborhoods will follow.

o        D. Panteleakis moved to accept the plan as presented; JL seconded. Discussion: LS asked that the plan be amended to include two items under housing section: (1) That abutters have the first option to buy any empty lot being sold by the City; (2) That any new building being erected on an empty lot adhere in size and façade to buildings within 1,500 feet (a similar regulation is in place in Roxbury MA, part of Boston). Question raised if the latter includes both in- and outside the historical district; consensus was to include both, but defer to Historical Commission standards inside the district; question of prohibitive cost may be a factor; Panteleakis suggests we make the recommendation knowing it will be vetted legally. D. Panteleakis amended his motion to approve to include the two amendments proposed; JL accepted the amendments. Motion passed unanimously.

SPECIAL SESSION:

§          “ENVISIONING A FUTURE FOR McKNIGHT” – Exercise facilitated by M. Winters. Everyone took part. To close, GAH asked that, for the council to build on this, committee chairs need to seek out people and bring them in on various parts of these projects to do what they can.  MWinters noted there is $1,500 built into the revised budget to develop a strategic plan; KW will be paid $500 to draft the initial report from this raw material, and we have advertised in the newsletter for a writer to do the final plan.

OLD BUSINESS:

§          BY-LAWS CHANGES: Reminder the April 8 meeting is a Membership Meeting; to vote changes to the by-laws, 20 members are required; KW asked that every person on the board bring at least one friend to the meeting.

JL moved to adjourn; DP seconded. Motion passed.

9:20 pm - Adjournment


 

McKnight Neighborhood Council

Board Meeting: February 12, 2008

PRESENT: *Gregory A. Hession (Pres.), Chair, *Abdullah Abdul-Rahim, *Walter Kroll, *Jim Llewellyn (Vice Pres.), *Denise Moccia, *Rodrick Shubrick, *Liz Stevens, *Ben Swan Jr. (Sec.), *Marianne Winters (Treas.), Jim Boone, James Florek, Sandra Hession, Thomas Kubik, Ceil Lewonchuk, Yasir Osman, Karan Parkin, Stephen Thibeau, Michael Wiersma, Michael Wiseman, Kat Wright, (*Members of the Board)

Guests: One unidentified

Meeting called to order 7:14 p.m. 9 Board members present 

PRESIDENT’S REPORT: Pres. GAHession addressed 3 issues:

  1. Referring to the McKnight Revitalization Plan to be presented later in the meeting, thanked Demetrios Panteleakis as the driving force in getting the plan done, and thanked the members of the McKnight Planning and Development Committee for their contributions to the plan, all of whom are acknowledged on the title page.
  2. Thanked Walter Kroll and the McKnight Public Safety Committee, whose report also follows later on the agenda, for working to establish a good on-going system of communication with the Springfield Police Department that has resulted in better response to issues brought to them from this neighborhood; noted that so far the SPD has responded to every issue submitted to them and that if there comes a time when they do not respond then we can raise that issue to the SPD; Also passed along a recommendation regarding burglaries in empty houses that the owners purchase and install an alarm that will contact the SPD; we residents should be creatively doing our own prevention where possible.
  3. Intends to meet with the Presidents of the three neighborhood councils adjacent to McKnight (Bay, Old Hill and Upper Hill) and then meet jointly with Mayor Sarno to keep public safety on the front burner; Noted there is a meeting of all neighborhood council presidents to be held later this month.

Note: Executive Committee met Feb. 4 to set this agenda. Report attached.

SECRETARY’S REPORT: Minutes of Jan. 8, 2008:  KWright, administrative staff, reported correction in reporting the scheduling for tonight’s agenda and the March agenda. JL moved to approve minutes with corrections noted; LS seconded. Motion passed.

TREASURER’S REPORT:  Treas. MWinters: Financial Report through Feb. 10, 2008, shows (new) expenditures under Communications for newsletter and new phone system, and (new, unrestricted) revenue from newsletter ad sales and a grant that Ben Swan Jr. applied for several months ago. Regarding the grant, BS will spearhead a project focused on promoting technology among Black youngsters; BS will obtain the grant requirement details and report back to the Council.

COMMITTEE REPORTS:

  • COMMUNICATIONS (Jim Llewellyn & Ben Swan Jr., Co-chairs): JL reporting. Committee met Jan. 18; agreed to the following (1) Website development (Karan Parkin is designing it); (2) Commitment to 2 more newsletters this fiscal year, in April and June; (3) Developing an annual signature event, a fair, antiques & crafts, community party day (target date of spring 2009); (4) Putting together a business directory for the neighborhood; and (4) Establishing a telephone tree for quick communication. Report attached.
  • FINANCE & FUND RAISING (Marianne Winters, Chair): Committee met Feb. 4; began work on a 3-year plan for fund raising, including categories such as donations, grants, newsletter and website ad sales, direct mail, etc. No written report at this time.
  • HOUSING (Denise Moccia, Chair): Committee met (date?) to work on code enforcement piece. A few small items: (1) Asked HAP if they have an interest in 74 Yale Street, a long abandoned property, in response to their asking us to let them know of any properties in need of rehabilitation; DM has not yet heard back from HAP; (2) Is trying to produce some “Then & Now” photos for the new website, using historical photos and recent photos of specific houses to show how they were in their prime and how they are (as neglected homes) today, an effort to get some attention paid to these properties.  No written report.
  • PUBLIC SAFETY (Walter Kroll, chair): Committee met Jan. 27; Reports following process now in place with Springfield Police Department for dealing with any incident or issue: (1) Anyone can call in an emergency (911) or a non-emergency issue (787-6302); (2) If the issue is not being addressed, person can call Deputy Chief William Cochrane directly (787-6340); (3) Report can be made at Sector F Beat Team meeting, Lt. Tom Trites is mandated to follow up; or (4) Report can be emailed to MNC Public Safety Committee Chair, Walter Kroll (walter.j.kroll@comcast.net) and he will follow up.

Also reported he now has an open meeting monthly with Deputy Chief Cochrane and Lt. Trites; So far every issue brought to them has resulted in some action:

(1)  SPD sting and raid on Bass Club on Bay Street last Friday, 2 people arrested, club closed; Dep. Ch. Cochrane suggests citizens press the Mayor for continued attention to the problem; GAH proposed a letter be sent from MNC to Mayor on the Bass Club; consensus approval; individuals can also write (LS already has).

(2)  SPD are watching so-called ‘hot spots’ including speeding and drug selling activity;

(3)  An individual was identified as a drug dealer and SPD is in need of more information (which has been supplied);

(4)  WK advocates traffic stops because speeding drivers are people not vested in the neighborhood and may point to criminal activity. JL noted traffic patrols/stops give police a visible presence out on the street, which may deter unwanted activity.

SThibeau reiterated that Brown Street is one way, signs are up, violations still occur; Also reported application for a new day care in Bay Street church next to Bass Club was made to City Council, which might make that section a school zone (alcohol and drug activity thus prohibited).

WK said he would like the SPD to be more pro-active. AAR noted SPD is second largest in the state, has a low response time compared to other cities, and that they are trained to re-act, not pro-act.

Report attached.

  • OFFICE RELOCATION (Liz Stevens, chair): There is no update from last month; will call the committee to meet to look at and find a site for a permanent home for MNC. No written report.
  • DEVELOPMENT & PLANNING (Demetrios Panteleakis, chair – not present, excused): In the absence of the committee chair, Pres. GAH introduced the draft revitalization plan, thanked the authors and committee chair; asked the author of each section to present that part of the plan; GAH presented those sections written by DP; asked for discussion and proposed changes on each section; will make those changes to the master document and MNC can vote on it at next monthly meeting, March 11, 2008. GAH also noted the Plan is on a fast track to get it to the City so that it can be incorporated into the City budget for FY09. Sections of Revitalization Plan were discussed as follows:

1.     Paving, etc.: Requests made to add Catherine Street as it connects to Dartmouth; Thompson and Princeton as they all run through from State Street to St. James or Worthington. CL noted St. James Avenue was dug down & repaved 12 years ago, but that near Tapley Street it is in serious need of repaving. City Development Dept will pave one street a year; MNC gets to choose which one. Sidewalks and streetlights will be similar to those on Walnut Street. JL noted focus should be on McKnight’s main traverse arteries.

2.     Refurbishment, etc.: City asked for the long list, we don’t know everything about these properties and are asking the City to clarify status and deal with them. The property list will be fluid over time. Question raised if the Plan should refer to a separate list to be current at any given point in time; consensus that the categories are correct and in place, and list of properties to receive attention be updated quarterly. WK explained that the Plan before the board is meant to be submitted for the City’s FY09, and therefore refers only to a one-year period. GAH will rename the document the 2008 Revitalization Plan and it will be revisited annually for submission to the City. ST asked if the Historical District referred to in the Plan is the Local or the Federal district; this question will be followed up and clarified.

3.     Property standards, etc.: Effort is to be pro-active; relevant statute citations have been added next to each item. Section (b) concerning MNC writing a friendly letter to scoff-laws was added to encourage compliance. ST suggested this information be included in a Welcome Packet (which was discussed at a previous board meeting). AAR noted these standards are a good first step, but that MNC ought to consider providing assistance to those neighbors who need help to comply with these regulations; such an offer of help can be added to the letter. MWinters suggested forming a partnership with another organization (e.g. a church group) to regularly get together to help unable neighbors fix up and clean up; also suggested an annual neighborhood good neighbor clean up award; GAH proposed a committee to coordinate with those who could do such work. BS noted Sheriff’s Department can clean up non-profit properties but not privately owned properties. GAH said we will ask for help from the City for those things we can’t handle (e.g. downed trees). JL recommended that the letter state we will be in communication with the resident or owner to address whatever the issue is.

4.     Tax Incentives: This section, with clarification and correction of part (b) seems OK. ST asks that “resident” be defined; GAH will get clarification.

5.     Public Safety, etc.: Question about speed limits, WK said they are not consistent and ought to be consistent at 30 mph. Question raised on definition and wording of section (d) regarding commercial traffic; WK said that means anything over 2 tons or 18 wheels; idea is to keep through traffic of these large trucks off the side streets; JB recommended addition of a phrase emphasizing that this is a residential neighborhood (& therefore such big rigs be kept out). Clarification was asked on suggested locations of crosswalks; consensus was to say they should be placed at major intersections, and give examples; WK will compile a master list of such intersections. BS also recommended traffic lights and other utility poles and signage posts be painted. WK reiterated the efforts underway to work with Springfield Police Department (see Public Safety Committee report).

6.     Business Overlay, etc.: Covers general description of various business districts in McKnight, STCC Enterprise Center, home offices, and future development of an overlay district, development and promotion of business associations within McKnight. Question raised on what we are asking of the City; requesting nothing specific at this time, although the example of the ‘X’ business zone has been adopted by the City, similarly Indian Orchard, and McKnight would eventually ask the City to incorporate business overlay zone like those, mutually agreed upon between MNC and businesses in McKnight (e.g. MNC already began work on a “Gasoline Alley” association, but that project is in limbo currently). JL asked if we can encourage people to take advantage of federal and state empowerment zone programs; JB noted there may be façade grant money available; MWinters suggested there may be grant money available to enhance the McKnight website to incorporate the business directory, etc. ST noted we ought to discourage some types of business, such as bars, as incompatible.

7.     Rail Trail: A good deal of work has already gone into investigating this project. JL suggests the Plan focus on what we would like the City to take on regarding the rail trail; LS will edit down this section to reflect.

8.     Community Center: Section has been modified because the building originally mentioned as a possible site is not available; JL noted the Springfield Museums Association has funds to establish a McKnight museum cum community center if they can find a suitable site that is central and reflects the nature of the historic district; McKnight is the only area of the city that does not have a community center of any sort. Possibilities mentioned: Fire House, McKnight Mansion, or one of the historic homes in tax title.

GAH said that he will make the agreed on changes and corrections to the master document and recirculate the Plan as soon as possible to board and everyone attending this meeting. BS reminded the board that the Revitalization Plan remains a draft until this council approves it.

NEW BUSINESS:

  1. McKnight Mansion, 684 State Street: JFlorek spoke on behalf of a group of social service providers and other religious-based organizations who wish to establish an aggregate of services available to low income people in the Mason Square community at that site, and that they are concerned that the Mayor is looking at the property as a possible site for a new Mason Square Branch Library. The group has not looked at any other sites to date. BS noted that the Mason Square Library Advisory Committee represents all four neighborhood councils around the square and has active representatives from MNC, and that the same councils also have partnerships with Weed & Seed and many of the organizations in the cited group; CL reminded everyone that the Mason Square Library is endowed by the Curran Fund which specified that the library be within a limited section of Mason Square and that in the 5 years we have been working on the problem nearly every other site has been exhausted; JL noted that the 4 neighborhood councils have already endorsed the proposed use of the property for a branch library; LS reported that her letter, as chair of the Mason Square Library Advisory Committee, to Mayor Sarno asking that he make his choice by April for a library site was sent today. Mr. Florek was advised to apprise the Mayor of his group’s desires regarding this property.
  2. Keep Springfield Beautiful: Clean up date is MAY 3, 2008.
  3. Tax Assistance: KW reported the VITA tax assistance program is in operation, using Old Hill Council office, 99 Eastern Ave. MNC is contracted to provide volunteers to this program by means of our CDBG grant with the City, therefore board members who can participate should call Tricia Joseph at the Old Hill number: 736-4575.

BS moved to adjourn; JL seconded. Motion passed.

9:30 pm - Adjournment


 

McKnight Neighborhood Council

Board Meeting: January 8, 2008

PRESENT: *Gregory Hession, Chair, *Stephen Gray, *Jim Llewellyn, *Denise Moccia, *Demetrios Panteleakis, *Liz Stevens, Geri Gardiner, Sandra Hession, David Stein, Sara Takacs, Michael Wiersma, Kat Wright, (*Members of the Board)

Guests: Patrick Markey, City Councilor

Meeting called to order 7:05 p.m. 6 Board members present 

PRESIDENT’S REPORT: Pres. GH addressed 6 issues:

  1. Reiterated purpose of regular executive committee meetings: To plan and review the agenda and streamline the monthly meetings of the board of directors. Goal is to keep public meeting process as efficient, transparent and inclusive as possible. Executive committee report attached.
  2. Instituted “New Business” at end of agenda as open for questions and issues to be brought up from the floor.
  3. Proposed holding one major project, issue or presentation per each regular board meeting, in order to facilitate planning ahead.
  4. Asked that the priorities questionnaire passed out last month be held until February 12 [moved to March 11] meeting when Marianne Winters will facilitate an “Envisioning for the neighborhood’s future” session.
  5. Reiterated importance of changing the council by-laws, taking up one section at a time; scheduled for March meeting. DP reminded board that the neighborhood master plan that he is working on was already scheduled for the March meeting. By consensus, meeting to change by-laws is rescheduled for April  8.
  6. Rail Trail follow-up: Proposed establishing a broad-based ad hoc committee; could be a good project around which to organize multi-neighborhood support; GH will approach several people to serve. Discussion followed: DP noted City’s director of development is already in support and has made the trail part of city planning, based on LS’s trail report, and that there will be government authority to implement the trail from start (taking the property) to finish. GH noted need to determine what then the councils can do. It was suggested that we can use the trail and keep it cleaned up and cleared; DP cautioned that if we access the trail before it is owned by the City we could jeopardize taking of the land and could cause the city to be liable; first step should be that the City takes possession of the land by eminent domain. KW argued that a citizens’ committee to support the efforts and to promote and launch the trail is still needed so that the trail is not perceived as a “gift” from on high, but something for which the people of the neighborhood have worked and feel ownership.

SECRETARY’S REPORT: Minutes of Nov. 13, 2007: LS moved to approve minutes as submitted; CL seconded. Motion passed.

TREASURER’S REPORT:  Treasurer Marianne Winters not present (excused); No report.

GUEST: RE: Mason Square Branch Library:  Patrick Markey presented report on meeting between Domenic Sarno and the Mason Square Library Advisory Committee that took place on Dec. 21, 2007. All sites that the search committee considered in 2007 were discussed, including the former funeral home property at 684 State Street which had recently sold for $75,000. This property became a focus of interest; Sarno asked to hear from the councils of the affected neighborhoods. Markey just came from Bay and Old Hill council meetings, where both councils supported converting this property to a branch library (and other community functions). A structural/ architectural assessment would have to be done; the Library Foundation retains architect Stephen Jablonski who could do this work. LS reported she has consulted an architect who knows the building and whose opinion is that the building is structurally sound enough to support books. DP noted from a planning point of view a library is a perfect use to clean up a neighborhood gateway area. CL asked about funds available; LS replied that city money must be used if the property is taken by eminent domain and that Curran Fund moneys can be used only for any library portion of the building. Report of meeting attached.

LS moved to accept the resolution, which she then read; DP seconded.

Resolution reads as follows: 

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 the McKnight Home has space for a full-service library;

And the McKnight Home has additional space for other possible Springfield community uses, including the Read Write Now literacy program, the Mason Square Senior Center, office and meeting space for neighborhood councils or other public purposes;

And the McKnight Home property already has more than adequate parking;

And the McKnight Home is handicapped accessible (outside ramp and interior elevator);

And that purchasing the building would save an historic site, its having been the home of William McKnight, one of the founders and builders of the McKnight neighborhood;

Resolved: This Neighborhood Council supports the acquisition of the McKnight Home at 684 State Street, at the corner of Thompson Street, by the City of Springfield for the purpose of moving the Mason Square Branch Library to that location. We are in favor of the City using its power of eminent domain if necessary to purchase the property.

Motion passed unanimously.

Request was made to send a letter of support to Mayor Sarno and to Councilor Markey.

COMMITTEE REPORTS:

  • COMMUNICATIONS (Jim Llewellyn & Ben Swan Jr., Co-chairs): Committee has not yet met. No report. KW did report that Vonage phone service should be on line in a day or two. McKnight phone number remains the same: 746-6206. No report.
  • DEVELOPMENT & PLANNING (Demetrios Panteleakis, chair): DP reported the master plan document will be ready for council review at March 11  February 12 meeting; characterized it as a functional document (which the City needs from us), a concise, clear outline of what we want the neighborhood to look like, how and where we want it, and when. It includes tax abatements for house painting to historical standards, etc. Much is being piggybacked on what the City is already planning for State, Bay, St James and Worthington corridors. DP will distribute the document to the board before taking it up on March 11  February 12; then MNC meets with David Panagore, City Development Director, and Mayor Sarno, asking development dept for a time line and inclusion in their budget. MNC’s job will then be to hold the City to the plan. Document is a living thing that can be amended, changed, updated as we go forward. GH asked if the Mason Sq. Library project is now integrated into the plan; DP said the plan can lend voice to the existing effort. GH asked about the rail trail; DP said the City will take the land by eminent domain, which then becomes a public way; safety issues (paving, lighting, drainage) will be taken on by the City. SG noted several carriage houses along the trail and a new 2-story garage being built near the trail, behind a house on Monmouth St.; DP will take a look at it. DP said the master plan document should be reviewed by MNC board because the City needs a. No written report.
  • FINANCE & FUND RAISING (Marianne Winters, Chair, not present - excused) No report.
  • HOUSING (Denise Moccia, Chair): Committee has not met. Reported that the committee needs to do more work on code enforcement and how to get residents to comply; JL said we need to devise a carrot to go with the stick. DM noted two houses are up for auction by the City next week: 70 Sherman and 87-89 Bowles; there is a tour scheduled on Saturday; MikeW said he would go, but questioned why City is going back to auction rather than RFP; suggested we should help make the RFP process take less time (his own experience was a full year). DP said that standards and terms of the process are part of the master plan document; in the meantime all terms are available at DPW office, 70 Tapley St., at the counter. DM noted 79-81 Princeton St. was supposed to be demolished in November, but is still standing; Housing dept plans to tear it down in the spring. Question was raised about the meaning of the large red “X” on certain houses, DP reported the Fire Dept. uses the X to denote a building that is structurally unsound so that it is unsafe for the firemen to enter if the building is on fire. No written report.
  • PUBLIC SAFETY (Walter Kroll, chair, not present - excused) No report.
  • OFFICE RELOCATION (Liz Stevens, chair): MNC has this space at STCC reserved until our April meeting. Committee is in wait and see mode, still looking for a permanent home. Perhaps 25 St James or 684 State might obtain; but both are a ways off. JL suggested it would be wise to book STCC beyond April for consistency’s sake. No written report.

NEW BUSINESS:

  1. JL asked about an alleged illegal bar on Bay St, per a Clarendon St resident; LS recounted her experience with the ‘Big Bass Sportsman Club Inc.’ at 252 Bay in 2003, involving the police dept., district attorney, liquor commission, state attorney general, etc. The private club is still in business; still public drunkenness, drug use, prostitution activities around the place. GG noted major trash associated with the club building-up and blowing down Bay, Catherine and Clarendon streets. DP recommended a letter be written to Liquor Commission and state A.B.C. and it be filed with the MNC public safety committee for follow-up.
  2. SG asked if there is any progress on a neighborhood watch; issue has gone to the public safety committee.
  3. DM noted Channel 22 did a report last night on an illegal boarding house at 62 Westminster St.
  4. GG brought news of a jazz series starting this Sunday afternoon at Montenia’s Restaurant on State St.

JL moved to adjourn; LS seconded. Motion passed.

8:30 pm - Adjournment


 

McKnight Neighborhood Council

Board Meeting: December 11, 2007

PRESENT: *Gregory Hession, Chair, *Stephen Gray, *Walter Kroll, *Jim Llewellyn, *Denise Moccia, *Demetrios Panteleakis, *Rodrick Shubrick, *Liz Stevens, *Ben Swan Jr., *Cindy Williams, *Marianne Winters, Meredith Boone, Sandra Hession, David Stein, Sara Takacs, Dolores Teriacca, Michael Wiersma, Kat Wright, (*Members of the Board)

Guests: Deb Alli; Ivette Cruz, Deputy Director of Neighborhood, Office of Community Development;

Craig Della Penna, Executive Director, Northeast Greenway Solutions, & General Manager, Central Highlands Conservancy LLC.

Meeting called to order 7:05 p.m. 9 Board members present 

PRESIDENT’S REPORT: Pres. GH addressed 5 issues:

  1. Welcomed all to new meeting space at S.T.C.C., which is temporary
  2. While more permanent space is sought after council determines (a) what priorities are for neighborhood and therefore (b) what sort of space is required and at what cost.
  3. Public safety must be a top priority because burglaries and crimes against persons are up; suggests serious conversation with Spfd Police to increase presence and protection.
  4. Reminded those present of need to keep meetings inclusive and open, and also in order and efficient: chair will hear from public, then board, then vote.
  5. New procedure: Executive Committee (made up of board officers) met and decided it will met monthly to focus on what needs to be discussed at full monthly board meetings. (Report attached.)

SECRETARY’S REPORT: Minutes of Nov. 13, 2007: LS moved to approve minutes as submitted; JL seconded. Motion passed.

GUEST: Craig Della Penna presented a program describing the history and possibilities of converting former railroad beds to recreational trails, with a particular focus on the McKnight section of the Highland Rail line. Questions asked of Mr. Della Penna included

  • Suggested next steps: continue regular clean-ups, publicize them, involve more neighbors (particularly abutters); land could be bought and held by Central Highlands Conservancy
  • Cost - Steps - acquisition, design, construction
  • Acquisition: section owned by Guilford RR/Pan Am Railways; they have already sold off pieces, so it no longer has ‘corridor’ value; sections in NY state have sold for about $20,000/mile; should be appraised;
  • McKnight section is about 2 miles long (State Street to Albany Street).
  • As part of redevelopment plan, City could reclaim whole by eminent domain, pay appraised value
  • This land could by taxed by state law: Rail lines are tax exempt when rails are in place, but are taxable when rails are removed; Contact Spfd tax assessor on this matter (Check with Belchertown tax office for correct info on owner; might motivate owner to sell.)
  • Could look for support from Mass. Dept. of Transportation or Dept Conservation & Recreation (DOT has much larger budget)
  • Wetland & environmental issues: Get Conservation Commission involved; don’t do anything that will surprise them.

Discussion followed:

  • I.Cruz will discuss this matter with David Panagore, Development Director, tomorrow; let him know MNC is in support of the project; Also said MNC could get a city dumpster for next clean-up.
  • DP noted the trail is part of the neighborhood master plan that his committee is working up, and that should be ready for the MNC board by Feb. meeting. Asked Della Penna if he would review & critique that part of the plan; Della Penna said he would. Will prepare a 3-page plan, LS & JL will help.

GUEST: Ivette Cruz informed board that MNC needs to inform Cathy Bono, Office of Economic Development, of intention to have CDBG funds designated for historical preservation be spent as per our project plan, and to list all other areas of our plan that may be eligible for these funds.

Also informed meeting that the City Office of Neighborhoods will be restructured in January 2008.

TREASURER’S REPORT:

  • MW presented revised budget, including explanatory notes; Discussion on budget: MW reported insurance coverage on former office is cancelled, event liability coverage remains; if ‘Directors and Officers’ coverage is added (as required by MNC current by-laws), additional premium would be about the same as savings from dropped coverage of office; MNC will get a formal estimate, but in any case we are covered until mid-July 2008. Budget & notes attached.
    • DP moved to authorize Treasurer to purchase ‘Directors and Officers’ insurance; JL seconded. Motion passed.
    • MW moved to adopt the revised budget; LS seconded. Discussion: JL raised point that refreshments (e.g. for annual meeting) cannot be bought with CDBG grant funds. MW will clarify with I.Cruz. Motion passed.
  • MW introduced new MNC form to report volunteer hours, in-kind and reimbursable expenses, for the purpose of tracking volunteer service hours and expenses in order to show these assets in a tangible way when looking for funding; Board accepted procedure by consensus.
  • MW proposed policy from Finance Committee: ‘That non-restricted funds raised in a given year be designated as fund balance revenue and not built into current year’s budget.’  Discussion: Examples of non-restricted funds are donations, sales of newsletter or website advertising.
    • BS moved to accept policy as written; JL seconded. Discussion: clarified that money raised in one fiscal year not be spent until next fiscal year or after. Board can always override the policy if need arises. Motion passed.

COMMITTEE REPORTS: Tabled until January meeting.

  • PUBLIC SAFETY (Walter Kroll, chair): WK raised importance of setting procedures to collect crime information and data for reporting to and discussion with Spfd. Police Dept., and especially the need to establish procedures for following up. An informal discussion followed. Mrs. Teriacca said there has been vandalism at their house at 103 Bowdoin St. increasingly over last few months. Report attached.

OLD BUSINESS: Tabled.

NEW BUSINESS: Pres. GH distributed ‘Idea Sheet’ for all members to consider top priorities for action by MNC; asked that everyone bring ideas to January meeting for discussion. This in lieu of brainstorming ideas at this meeting, time having run out.

9:30 pm - Adjournment:      

JL moved to adjourn; DM seconded. Motion passed.


McKnight Neighborhood Council

Board Meeting: November 13, 2007

PRESENT: *Gregory Hession, Chair, *Luzed Guzman, *Walter Kroll, *Jim Llewellyn, *Denise Moccia, *Demetrios Panteleakis, *Rodrick Shubrick, *Liz Stevens, *Ben Swan Jr., *Marianne Winters, Ayyub Abdul-Alim, Ed Kelly, Ceil Lewonchuk, Stephen Thibeau, Michael Wiersma, Kat Wright, (*Members of the Board)

Guests: Maurice Nichol & John Case (WMECo), Chris Norquist (Burns & McDonnell Engineering), Pam Frost (Interpreter)

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

GUESTS: WMECo representatives presented its Springfield Cable Project to improve reliability of electrical transmission infrastructure within the City. WMECo’s Preferred route for such underground cable upgrade is entirely on Carew Street; however, an alternate route runs through McKnight from Clinton substation downtown, up Worthington to St. James, Page Blvd., and Roosevelt, over to a proposed new East Springfield work center & substation near Carew & Roosevelt. Both routes would connect the two substations. Presentation included description of the work to be done and timetable for completion. Construction would take 30 months, beginning in 2009 and lasting through 2011. WMECo Report attached.

Questions asked of WMECo representatives included

o        Cable Project: Permitting & regulatory process – WMECo is on track with approvals from Mass. Energy Facilities Siting Board, and City departments of planning & zoning, & City Council;

o        Final stage of project is repair of streets affected - full lane resurfacing where work was done;

o        All will be underground including cable and several splicing stations (accessed thru manholes at street level).

o        Disused substation at Bowles & Bay Streets: MNC requests clean up; WMECo noted & will do.

o        Dark streetlights: Streetlights are owned by WMECo, when they are out, anyone can report pole number or nearest house number to WMECo customer service (785-5871 or www.wmeco.com); MNC can submit to WMECo a list of dark streetlights needing repair.

PRESIDENT’S REPORT: Pres. GH attended seminar at WNEC to aid non-profit groups in acting in a more entrepreneurial manner; recommends MNC continue to work on clearly defining goals and objectives, identifying and focusing efforts on what we do well; and having identified such activity, be project focused and look for resources to support same rather than looking for grants and then work to them.

SECRETARY’S REPORT: Minutes of Oct. 9, 2007: BS moved to approve minutes as submitted; DP seconded. Motion passed.

TREASURER’S REPORT: MW presented an estimated re-budget showing a slight surplus rather than a major deficit once MNC vacates rented office space; will contact each committee chair to solidify funding needs for remainder of FY08 and present a final adjusted budget for board approval at December meeting. BS asked what changes in indemnity insurance specified in MNC by-laws would be needful and / or helpful and whether the premium would be less without office coverage; MW will check & report back. MW noted the lease on current MNC office space has been terminated as of the end of November 2007. BS moved to accept financial report; JL seconded.  Motion passed.

COMMITTEE REPORTS:

  • OFFICE RELOCATION (Liz Stevens, chair): LS reported the committee had kept the board’s restrictions against religious sites or sites where alcohol is served in looking for a suitable meeting space. New designated space is on STCC main campus, Building #2, Scibelli Hall, Room 701; College President has waived the usual fee; room is booked through April meeting. Room is described as large, well furnished for meeting, electronics and projector screen in place, as well as dry-erase board. Report attached. Questions raised about: Location not being in the McKnight neighborhood (STCC Enterprise Center is within the McKnight boundaries); possibly limited parking availability; distance and gated campus being barriers to attendance. MS proposed offering cab service and/or car-pooling. Suggestion made to continue to look for a site in the neighborhood (e.g. Rebecca Johnson School, Early Childhood Center, former church at St. James & Clarendon, STCC Enterprise Center). BS moved that MNC meet at the STCC site for the foreseeable future until the ad hoc committee comes up with an alternative and the board re-votes; JL seconded. Motion passed.
  • Combined Report: DEVELOPMENT & PLANNING (Demetrios Panteleakis, chair) & HOUSING (Denise Moccia, chair): DP reported (a) there is no change in development plans or personnel since election of new City administration; (b) obtained agreement from D.Panagore to add McKnight rail trail project to budget submission; (c) BS is working on business overlay to McKnight master plan. DM reported that initial distressed housing list has been categorized, prioritized & submitted to CDietz at City Housing Dept. Noted listed properties on Bay & St. James are in the City upgrade plans for those streets; but she is asking CDietz that MNC have input re standards for rehabilitating those houses. Otherwise, she focused attention on properties not on Bay or St. James (at City’s request) and those outside the Historical District as they have fewer resources available for repair and rehab. DP noted the final section of the list regarding MNC Property Standards will need extensive work by the committee.

It was noted that there are more houses in the neighborhood boarded up and for sale; question raised if these are in foreclosure. Problem noted that 4 empty houses have been stripped of pipes and interior fixtures in the last 2 weeks; WK said he would inform Dep. Chief Cochrane, SPD, of the thefts. DP asked that anyone email him or DM re any house of interest.  GH summarized that MNC can be an information funnel to the City and to the community. Report attached.

  • PUBLIC SAFETY (Walter Kroll, chair): WK reported this committee did not meet this month; expressed concern about communication of public safety issues among the committees of this board and between the community and the board so that SPD can be told of any problems that need attention. Question raised if the police on the beat can then deal appropriately with the problem; is there adequate communication within the SPD on how neighborhood reported problems ought to be handled. BS said he would stress at monthly beat management team meetings that information be passed along to beat police. GH asked if there is anything MNC can do for crime prevention. MW cited possible grant funds available for public safety efforts; this is an area where MNC can be pro-active on behalf of the neighborhood. DP suggested dog-walking patrols. WK will set a date for all to meet.
  • COMMUNICATIONS (Sven Martin, chair, not present): KW reported that Committee Chair SM has not yet called a meeting. BS and she have met without the other members of the committee to address a number of problems with newsletter, email, website, yahoo groups and telephone:

o  Newsletter should be published ASDA re new board make-up, closing of Catherine St. office and move to STCC for meeting; board members agreed to hand deliver newsletters; recent demographic information shows 1805 households in McKnight, therefore MNC can print just 2000 copies (not 3000);

o  Email is getting spam, much of it pornographic, and therefore BS has set up a new address at Yahoo (mcknightcouncil@yahoo.com) (previous email addresses will be shut down);

o  JL has set up yahoo groups but not all board members have signed in; are urged to do so.

o        MW moved that In recognition of the importance of a functioning and active communications committee that Sven Martin be removed as chair and that a special meeting of the Executive Committee be called at which time we jump start a plan for communications and elect a chair; BS seconded. Motion passed.

o        GH called for additional volunteers to serve on this committee; JL agreed to do so; BS said he might be willing to serve as chair.

  • FINANCE & FUND RAISING (Marianne Winters, chair): No report

OLD BUSINESS:  

  • RAIL TRAIL – HIKE & CLEAN UP is scheduled from State Street to the Dingle for 2 p.m. Sat., Nov. 17th; LS reported 300 flyers have been produced and distributed; letters inviting VIPs have gone out; gloves and bags have been purchased; M.Jones of MapleHigh6Corners Council has offered bottles of water. Rain date is 2 p.m., Sun., Nov. 18th.
  • ELECTION OF ASST. SECRETARY – Not taken up (Deferred from Oct. 9)
  • BY –LAWS CHANGES – Not taken up (Deferred from Oct. 9 when GH distributed modified changes to By-Laws, asked that everyone read and be prepared to discuss at next meeting.)
  • BAY STREET CORRIDOR PROPOSALS – Not taken up (Deferred from Oct. 9)

NEW BUSINESS:

  • VITA – Volunteer Income Tax Assistance program: KW reported she attended site coordinator meeting on Oct. 17. MNC’s IRS filing authorization number has expired and cannot be renewed for current tax year. IRS representative has piggy-backed MNC participation with that being coordinated by Tricia Joseph, former MNC staff; therefore, MNC will not get credit from IRS, but if we participate as agreed to in our CDBG contract, we will get credit for accomplishing that action with the City. Anyone wanting to volunteer to prepare tax returns between Feb. 1 and April 15, 2008, using specific IRS software, can sign up with Tricia at tjoseph@springfieldcityhall.com  Be specific about what days and times you are available. Report attached.
  • OFFICE PACK UP CLEAN UP & MOVE OUT – GH will schedule it very soon; everyone can pitch in.

9:10 pm - Adjournment:      

JL moved to adjourn; DM seconded. Motion passed.


 

McKnight Neighborhood Council

Board Meeting: October 9, 2007

PRESENT: *Gregory Hession, Chair, *Stephen Gray, *Luzed Guzman, *Walter Kroll, *Denise Moccia, *Demetrios Panteleakis, *Rodrick Shubrick, *Liz Stevens, *Ben Swan Jr., *Cindy Williams, *Marianne Winters, Deborah Albury, James Florek, Sandra Hession, Alonzo Kenney, Ceil Lewonchuk, Jamie Morace-Gray,  Stephen Thibeau, Michael Wiersma, Kat Wright, (*Members of the Board)

Guests: City Councilor James J. Ferrera III; David Gaby 

Meeting called to order 7:07 p.m. 10 Board members present 

PRESIDENT’S REPORT: Pres. GH described structure for this meeting will be as each committee reports out, there will be discussion among the board and then from public in attendance, and then a vote if one is required; asked that each person keep comments limited and to the point. Also:

  • Proposed for this and future meetings when a presentation is made and a decision requested that the board hear the issue and vote in the same meeting unless further information is needed for the vote.
  • Sent letter to owner of Cozy Courtyard, 666 State St., regarding neighbor complaint about noise.
  • Reported that the Historical Commission denied property owners (Sowamco XXIX Ltd., Waco TX) permission to demolish the former Byron’s Funeral Home at 684 State Street; several MNC board members, including Pres. GH, spoke against the demolition.

SECRETARY’S REPORT: Minutes of Sept. 11, 2007: Board member BS noted correction to clarify his amendment to the motion to find a new location for MNC, Page 4 of 4, to read “that the purpose is to better allocate our resources.” DP moved to approve minutes of September 11, 2007, with correction; BS seconded. Motion passed.

TREASURER’S REPORT: MW presented current budget status as of Aug. 31, 2007; once board committees determine goals, including possibly moving to less expensive quarters, MNC can adjust and submit the budget to reflect those changes. MW met with I.Cruz re: MNC’s billing to the City for first quarter (July 1-Sept. 30, 2007). City will pay first quarter and advance on second quarter, total of $6,126.43, within about 10 days. Bank balance is about $115. Report and notes attached. LS noted she has in her possession a computer donated by Baystate Medical Center to MNC. LS moved to accept financial report; WK seconded.  Motion passed.

COMMITTEE REPORTS:

  • OFFICE RELOCATION (Liz Stevens, chair): Proposed short-term plan to terminate current office rental and find alternative meeting places; several sites were proposed. Long-term plan is still at question stage. Terms of current lease require 30 days’ notice to vacate. DP moved to consider STCC Enterprise Center for permanent location for MNC meetings beginning with December 11, 2007; WK seconded. Discussion: objections were raised against STCC EC because some see the fence and guarded gateway as a barrier. Objections were also raised against holding MNC meetings in a religious building, in a building where alcohol consumption and smoking occur, or in a building without handicapped access. GH asked for more information on other possible sites within next 2 weeks before making a decision; asked DP to amend his motion. DP withdrew motion. SG moved to terminate current lease by end of November 2007; DP seconded. Motion passed. Treas. MW will write letter to landlord as soon as possible; GH asked that a caveat be added asking that if MNC needs one more month the owner can accommodate. BS moved to send the work back to the committee for speedy action; MW seconded. Motion passed. Committee report attached.
  • COMMUNICATION (Sven Martin, chair, not present): BS reported he and KWright met without other committee members SM, WK & LS who were unable to attend. BS agreed to upgrade the MNC website at www.mcknightcouncil.org ; New email address is admin@mcknightcouncil.org ; 2 Yahoo groups have been set up, one for the board and the other for general public at mcknightfriends-andneighbors; digital phone answering machine has not been installed. Committee proposes McKnight newsletter in print be replaced by news on website, although a print version could be made for those who want to receive it; also MNC should print & distribute a contact card with contact and website info. Discussion: Printed newsletter is a powerful tool; consider income possibilities from ad sales; going door-to-door is a good way to keep in contact with neighbors. GH asked committee to come back to next meeting with a viable proposal on how to keep the MNC newsletter alive. Committee report attached.
  • DEVELOPMENT & PLANNING (Demetrios Panteleakis, chair): DP reported he is working on a master plan for McKnight that will include paving, sidewalk renewal and street lighting upgrades along major arteries (Bay Street, Worthington Street & St. James Ave., in addition to the State Street project), as well as long-term, on-going processes for continued such projects. City is open to a partnership with MNC to deal with a derelict properties list that MNC supplies and prioritizes, and to the rehabilitation of one house per year, not on a street already being rehabbed. RFP process for houses in tax title will continue. Question was raised whether to trust the City since they recently increased efforts to enforce code and forced property owners to face large expenditures to remedy, so will the City approach as aggressively properties the City owns. This council needs to make sure those untended properties in McKnight are high on the list, including City owned properties. DP said he will also create a business overlay for McKnight; MNC will have control of the properties list, that MNC has been given control of the process, not the substance; and that other MNC committees have parts of the process (e.g. Housing committee); reported that Development office can redirect demolition funds to restoration, but they don’t have the criteria on what to preserve and what to demolish; those standards should be laid out in MNC’s master plan. No committee report available at this time.
  • HOUSING (Denise Moccia, chair): DM reported she is working on the list of dilapidated properties to submit to the Office of Housing for action by the City; should be completed next week. This committee has not yet met, but will do so soon. GH asked if resources are sufficient, and said the council should share the load on this committee. DP suggested people email information on specific houses to DM, then that committee can organize the list; Office of Housing has resources to look up ownership and tax records. RA suggested a standardized form be developed that all could use to designate houses needing attention. SG suggested a group walk-about with a map and such forms. DM also reported City completed soil test on 79-81 Princeton St. and should proceed with demolition process.
  • FINANCE & FUND RAISING (Marianne Winters, chair): MW reported first meeting began with establishing guidelines for working together, and she is willing to do the same exercise with other committees if they wish. Focus was on understanding of the financial reporting methods and practices, and coming up with a fund development plan for the council. Strategic plan will support the goals of the council as a whole, based on goals of the committees and the consensus of the board. Committee report attached.
  • PUBLIC SAFETY (Walter Kroll, chair): WK met with SPD Deputy Chief W. Cochrane and community liaison Kathy Brown to establish a friendly working relationship and a continuing dialog with McKnight. Encouraged MNC to continue to attend Sector F beat team meetings, but also to contact Dep. Cochrane directly for immediate response; is willing to meet bi-weekly with this committee; is aware of on-going issues on Brown St.; will get an electronic speed sign up on St. James Ave. Committee report attached. NEXT BEAT TEAM MEETING 5:30, THURS, OCT. 18, AT BERGEN CIRCLE, 15 GIRARD AVE.

OLD BUSINESS:  

  • ELECTION OF ASST. SECRETARY – Deferred
  • BY –LAWS CHANGES – GH distributed modified changes to By-Laws, asked that everyone read and be prepared to discuss at Nov. MNC meeting.
  • COZY COURTYARD – Letter sent (see Pres. Report, above)
  • BAY STREET CORRIDOR PROPOSALS – Deferred; DP noted Bay Street is one of the first targets of a neighborhood master plan.
  • WEMCo PROPOSAL TO UPGRADE ISO CABLE INFRASTRUCTURE ALONG BAY ST. – GH will invite representative to next MNC meeting

NEW BUSINESS:

  • RAIL TRAIL – LS is organizing a HIKE & CLEAN UP from State Street to the Dingle for Sat. afternoon, Nov. 17, to include neighbors and students from Springfield College (in lieu of SC’s Humanics Day in Action, which we missed out on in Sept.) GH will set up an ad hoc committee to work on it.
  • COMMITTEES’ SCOPE OF ACTIVITY, MISSION, DUTIES – GH asked each committee chair to bring to next MNC meeting a statement of their committee’s responsibilities.
  • COMMITTEE REPORTS ON WEBSITE – BS asked each committee chair to email their report to Kat Wright to place on the MNC website.
  • NON-PROFIT ENTREPRENEURIAL SEMINAR – GH is attending an all-day event Oct. 19 at WNEC on this subject.
  • CDBG CONTRACTED GOALS & ACTIONS – KW noted there are specific actions MNC has contracted with the City to accomplish for receipt of the grant from HUD. GH will meet with KW and send list to committees and board members.
  • 50th ANNIVERSARY – DGaby noted it is 50 years since first association of McKnight association, proposes an event to celebrate. BS noted 30th anniversary of the incorporation of McKnight Neighborhood Association is next year, 2008. No action was taken
  • ALARM GOING OFF TOO FREQUENTLY AT GIRARD STREET – ST asked if Public Safety com. Could take it up; BS said he would bring it up at next beat team meeting.
  • NEWSLETTER ADS – SG offered to speak to Federal Sq. Business Assoc about advertising in newsletter
  • 25 ST. JAMES AVE – CL asked what work is going on there; Replacing some windows, strip and paint exterior.

9:25 pm - Adjournment:      

DP moved to adjourn; DM seconded. Motion passed.


McKnight Neighborhood Council

Special Board Meeting: August 28, 2007

PRESENT: *Gregory Hession, Chair, *Abdullah Abdul-Rahim, *Luzed Guzman, *Walter Kroll, *Jim Llewellyn, *Denise Moccia, *Demetrios Panteleakis, *Rodrick Shubrick, *Ben Swan Jr., *Cindy Williams, *Marianne Winters, Sandra Hession, Kat Wright, (*Members of the Board)

Guests: None

Meeting called to order 7:20 p.m. 11 Board members present

AGENDA:  Business of this meeting is to consider for approval the sub-recipient Community Development Block Grant contract with the City of Springfield.

Chairman GH characterized the contract as general boilerplate Federal grant language; the contract is from HUD in the amount of $13,500. He said he had read through the contract several times and did not find anything that would be harmful to the Council; noted that the City places certain qualifications on the use of the funds, includes a City code of conduct and a HUD code of conduct; state open meeting rules apply. Copies of the contract were passed around and the floor opened for discussion.

MW noted that enumerated Goals/Activities and Budget specific to McKnight Council are part of the contract, and that there is some flexibility allowed; suggested that in future board meetings one person be designated to report progress on each of the stated goals/activities.

BS noted that in past years we have been allowed to amend the budget; he read aloud the activities spelled out in the contract.

DP moved to accept the contract; MW seconded. Motion passed unanimously.

GH will complete the paperwork and submit the contract to the City as soon as possible.

Old Business:

GH asked that the board consider a more efficient way forward, asking the question: “What can this Council actually do?” He then proposed a number of issues, asking the board to be prepared to address them at the next meeting, including:

§          Finding alternative office / meeting space that would save money

§          Devising a system for issuing letters, persuasive rather than accusatory, from the Council to neighbors who have messy properties, noting such letters should be factual and not personal

§          Developing some clout to get derelict properties cleaned up, rehabilitated or demolished; noted that there are different issues involved with private business properties, private city properties, and personal properties derelict but not in city control, each type needing its own strategy

§          Assigning various board members to represent the Council at particular City boards, commissions and councils, including City Council, Historical Commission, License Commission, Library Commission, Planning Dept., Housing Dept., Police Dept., and others

§          Considering sidewalks and streets

§          Getting the walking trail back on the table for Council action

§          Putting together before next meeting a method for board members to communicate more easily.

DP volunteered to be Council liaison with David Panagore re Planning/Development, noted there is much information on City Master Plan on these issues; suggested a double approach: Short Term Team and Long Term Team; stated plans for sidewalks and streets are already in the planning stages, and the Council needs to get into the mix and expand that plan, getting what we want on the Master Plan now and in the budget for the next fiscal years. Also noted that there is Federal grant money available now to pay for police officer patrols in the neighborhoods after dark. Concerning Council’s current inefficient meeting form, he suggested having sub-committees do the work and bring recommendations to the board meetings for a vote, that executive session (board only) be used to decide goals and priorities, that at regular board meetings public opinions ought to be taken first and then board members discuss and vote.

MW requested that the board do a real planning process together, and include people not present tonight, in order to set priorities and works plans.

JL suggested, regarding sharing ideas, that a Yahoo group (or similar on-line group) be set up.

AAR noted not everybody has a computer.

DP said he is willing to put his ideas out on an email or drop off copies to those without email, for comment and discussion.

BS said we also have the Council website and the newsletter, and that he would like to see representatives from every street who could participate by disseminating Council materials.

WK suggested need to develop a marketing campaign, to put things on the website that affect people, that people need to see “what’s in it for us.” He offered to help upgrade the website.

8:15 pm - Adjournment:      

                JL moved to adjourn; DP seconded. Motion passed unanimously.


 

McKnight Neighborhood Council

Board Meeting: September 11, 2007

PRESENT: *Gregory Hession, Chair, *Stephen Gray, *Walter Kroll, *Jim Llewellyn, *Sven Martin, *Denise Moccia, *Demetrios Panteleakis, *Rodrick Shubrick, *Liz Stevens, *Ben Swan Jr., *Marianne Winters, Jesse Carman Jr., Sandra Hession, Shelly Hill, Alonzo Kenney, Ceil Lewonchuk, Stephen Thibeau, Michael Wiersma, Kat Wright, (*Members of the Board)

Guests: Carl Dietz, Acting Director of Springfield Department of Housing; David Gaby; Patrick Markey, candidate for City Council

Meeting called to order 7:12 p.m. 10 Board members present

SECRETARY’S REPORT, Board member MW noted correction: change initials on 8/14/07, Page 2 of 3, from MW to Michael Wiersma. DP moved to approve minutes of both August 14, 2007 board meeting as corrected and August 28, 2007 special board meeting; LS seconded. Motion passed.

TREASURER’S REPORT: MW thanked past treasurer LS for her work in cleaning up MNC accounts.

MW presented a new format for financial report (Attached), showing FY08 budget, CDBG share, other income; and actuals for July & August 2007, total YTD, and current payables and receivables. She reported that MNC is operating on a deficit budget and that because City is now paying out CDBG funds as cost-reimbursement rather than advance payments as before MNC will have to address the change in the cash flow situation. MNC will need to address budget issues by: (1) approving a revised budget, (2) adopting a reasonable fundraising strategy that builds the fund balance, and (3) adopting a board fundraising strategy as first step with board pledges. These issues can be addressed by a finance/fundraising committee.

                Current month’s strategy will be to pay only expenses that are covered by CDBG funds. For October MNC will receive balance sheet for FY07, more complete cash flow projection, and possibly a small amount (approx. $200) carried over from FY07. Currently, checking account is at $91.17 and savings at $64.24 for a total of $155.41 as of August 31, 2007.

                DP suggested MNC ask City for the employee part of the CDBG funds up front for the year. That would amount to $5,000 cash on hand, would earn interest, and would ease cash flow. JL so moved, DM seconded. Motion passed.

OLD BUSINESS:  Hearing no objection to changing the order of the agenda, Chair GH invited Carl Dietz from City Dept of Housing to address specific property issues.

§          Porch handrails, which standard obtains, historic district guidelines or safety/building code?  CDietz reported no official word from Massachusetts Historical Commission, but did get official statement from Dept. of Public Health. DPH says minimum liability standards are applicable to all properties, even those in historical districts. The state sanitary code, pre-1997, applied then; since 1997 the building code of that year applied.

LS asked for clarification: if it is necessary to rebuild handrails on a building built in 1895, for example, do you follow the Historic Commission and replace them exactly as they were in 1895, or are you now expected to meet newer safety codes?

CDietz was unable to get a clarification whether replacement of parts or the whole system was allowed either way.

DGaby said no local government can mandate code different from a higher body; and that the issue needs to be argued with local building inspectors who have ordered non-historical replacements.

DP agreed and also added that state law cannot violate federal law; suggested MNC set a process via committee to develop and opinion on how to advocate for the neighborhood in this matter.

PMarkey suggested MNC could ask for a legal opinion from the city solicitor.

SG noted that people chose to live in McKnight because of the historical style of the homes

DP said the city Historical Commission has granted a hardship waiver from requiring historical replacements if necessary.

§          Consensus was that this is an issue the board should pursue

§          79-81 Princeton Street:  CDietz stated he turned investigation over to the ‘environmental contractor’ who determined the cost to do in-place remediation was about $55,000, as previously suggested. Housing department has no money to do that; but they do have money for demolition, which would cost about the same amount; Housing Dept may have a ‘package available’ by mid-November, and should be able to take the building down and reseed the lot next spring.

GH asked for the opinion of the board.

BS asked for clarification on the cost of demolition, and the difference in cost between remediation and demolition.

CDietz said the costs are about the same; about $55,000 would cover the tear down and removal of oil.

DGaby said an empty lot is less valuable for sale; said City has money to demolish but not rehabilitate properties because of language in a home bill that doesn’t mention alternatives.

ST said saving questionable 2-family houses is not helping the neighborhood; concentration should be on saving good single-family houses.

Abutter AKenney said the house has been vacant for years, many raccoons are living there; kids have tried to set fire to it.

Abutter SHill said a squatter is using the house; resident raccoons have ruined her garden. The house is too far gone; It is either going to burn down or fall down.

BS said we should not miss the boat on opportunities for funding to rehabilitate properties, generally, rather than to demolish; argued that MNC should be more pro-active to avoid demolitions.

LS said there are properties that if we can save we should do so; called for a clarification of the law to let City remediate or demolish. In the case of 79-81 Princeton raccoons and fire hazard give us no time to argue about it; the remedy has to be taken as soon as possible – before winter.

CDietz noted that Housing Dept is “definitely looking at other options for saving these things.”

JL asked if the City would put the lot up for sale for construction, would abutters have first options, and would a builder be allowed to build a 2-family house to replace that 2-family house.

CDietz replied that the City RFP would have to be competitive.

§          DP moved that the sense of the council is to tear down 79-81 Princeton Street; DM seconded. Motion passed.

§          Jesse Carman Jr., 48 Thompson St. complains (1) Mayor’s office told him he had first option when the City sold the lot next to his, that he cared for over the years, yet suddenly a house was built there without anyone notifying him; (2) excessive noise and traffic of tractor trailer trucks on the street, trucks parking in empty lot across the street from his house, Traffic Dept says they can do nothing; (3) loud noise and music coming from the Cozy Courtyard (an open-air entertainment venue at 666 State St., just behind Carman’s house), last time until 2:30 a.m.

DP said the whole neighborhood deals with noise, litter, speed, reckless driving, no enforcement, no traffic lights or other safety measures – and that these issues can be taken on aggressively through the MNC committees.

DM said MNC should write a letter to owners of Cozy Courtyard, noting that they promised this council they would keep the entertainment there low key and over by 10 p.m. each night. 

LS said MNC should send letter to City and to the Boyntons regarding what they promised us regarding the operating limitations.

BS suggested MNC can petition that Thompson be declared a non-commercial street; noted the owners of Cozy Courtyard have a liquor license and the City License Commission will enforce the terms of it; suggested MNC can write a letter to Lic Comm regarding any violation by a business neighbor, but that it would be good courtesy to contact the business neighbor first.

§          DM moved to write such a letter to Mr. And Mrs. Boynton reminding them of the promise they made to this council, DP seconded. Motion passed.

JCarman asked about the garbage and litter issues.

GH said he would like MNC to deal with business nuisances, city nuisances and residential nuisances differently, considering different origins.

SM noted that when he lived in Worcester, that City declared zero-tolerance zones to clean each area by dispatching several city departments at once, including sanitation, police, etc.; suggested MNC could encourage Springfield to do the same; would like to see his street, Girard Ave., cleared of drugs and speeding traffic.

MW said MNC should look at nuisances in a comprehensive way; work on them through committee; build a critical mass to address at City level with more impact.

§          Consensus was that these nuisance issues can be addressed by MNC Public Safety Committee

COUNCIL BUSINESS:

§          Election of Assistant Secretary: GH deferred election of assistant secretary to another meeting.

§          Committee Assignments:  GH called for discussion of committee structure to address neighborhood needs; and presence by MNC board members at key City council, boards, & commissions: those suggested are City Council, Historical Commission, License commission, Planning Board (noting that board member Swan is a member of that board), Building Code Enforcement, Community Development, DPW/Public Works, Housing Dept, Parks & Recreation, Planning & Economic Development Dept, Police Dept.

DP suggested committees to focus on three major areas: Housing, Safety & Neighborhood Development; suggested people on MNC committees could rotate attending City boards & commissions.

GH noted a need for Grants/Fund-Raising; old Events committee could come under that; Communication, including newsletter, website, email, etc.

MW said MNC Exec Comm can make assignments to City meetings

DM said it is important for someone from each district of McKnight to be on the housing committee

§          Consensus was to have five committees; GH asked for volunteers to chair each committee:

1.        Development – Demetrios Panteleakis

2.        Housing – Denise Moccia

3.        Public Safety – Walter Kroll

4.        Communications – Sven Martin

5.        Fund-raising/ Grants – Marianne Winters

§   Yahoo Group: JL reported he has set up a free Yahoo group for communication among the board of directors and asked if the board wants to activate it.

BS noted that decisions cannot be made outside the public forum of the MNC; there was agreement by consensus

JL volunteered to moderate the group and to set up another group for the neighborhood at large.

§          Consensus of the board was to activate both groups.

§          By-Laws Changes: GH said MNC by-laws need to be changed to reflect the needs of this council, and not some boiler-plate corporation; asked board for sense of how that can be done soon.

SHession said that MNC is required to notify the membership when the voting will take place and publish proposed changes; this board has not yet had a discussion about the proposed changes and needs to do that. It was noted that the proposed changes worked out a few months ago are posted on the website.

GH asked the board come to the October meeting prepared to discuss the proposed changes.

ST asked that the term “resident” in the by-laws be specifically defined.

LS said that at ‘meeting #1’ MNC will discuss changes, at ‘meeting #2’ members (neighbors) might want to ask questions, too; suggested changes be dealt with in sections.

GH proposed to see at the next meeting what changes we have that need to further discussion and consensus; most of the changes are not controversial.

MW suggested an open, public special meeting of a sub-group of MNC to address the changes

SHession said the major by-law up for discussion is the one requiring MNC to provide indemnity insurance for every board member, noting we do not have it and have not had it for a long time because we do not have the money for it. She checked with the insurance company and found the premium would be about $1000.

§          It was agreed that the board will discuss the proposed changes to the by-laws at the October meeting.

§          New office space: GH asked for a motion to set up an ad hoc committee to come back to the October meeting with possible places and costs.

LS volunteered to chair the committee; board members have already signed up to serve and a good deal of work has already been done to locate sites.

§          LS moved that the office relocation committee find a new location for MNC by next meeting; MW seconded.

BS offered amendment that the purpose is to better allocate our resources; LS accepted the amendment.

GH offered amendment that the location be in the McKnight neighborhood; LS accepted the amendment.

Motion passed.

NEW BUSINESS:

§          DGaby reported a ‘rumor’ that the old Byron Funeral Home building was to on the agenda of the Historical Commission, to consider demolition. LS will call Scott Hanson and let board know.

§          JL reported that at last Hist Comm meeting, unanimous approval was granted for new windows at 103 Bowdoin St.

9:15 pm - Adjournment:      

JL moved to adjourn; WK seconded. Motion passed.

 

 


 

 

 

McKnight Neighborhood Council

Board Meeting: August 14, 2007

PRESENT: *Ben Swan Jr., Chair, *Abdullah Abdul-Rahim, *Stephen Gray, *Luzed Guzman, *Gregory Hession, *Walter Kroll, *Jim Llewellyn, *Denise Moccia, *Demetrios Panteleakis, *Rodrick Shubrick, *Liz Stevens, *Cindy Williams, *Marianne Winters, Lisa Gaudreau, Jamie Gray, Sandra Hession, Shelly Ann Hill, James E. Holmes, Alonzo Kenney, Ceil Lewonchuk, Yasir Osman, Ray Talbot, Stephen Thibeau, Michael Wiersma, Kat Wright, (*Members of the Board)

Guests: Carl Dietz, Acting Director of Springfield Department of Housing; David Gaby

Meeting called to order 7:15 p.m. 13 Board members present

 

SECRETARY’S REPORT, LS moved to approve minutes of June 12, 2007 Annual Meeting and July 10, 2007 board meeting; LG seconded. New board member DP abstained since he was not present at those meetings. Motion passed.

TREASURER’S REPORT: LS reported that MNC savings account is at $1013.91 and checking account at $760.16. There are no outstanding debts. A total of $1,181.38 is due on current bills, plus $400 for staff stipend. She will transfer $950 to checking to cover the bills. Appointment with Ivette Cruz scheduled for 8/16 to close out grant for 2006/07. (Report attached).

ELECTION OF BOARD OFFICERS: Floor was opened to nominations for officers. The following were nominated:

§          For President: SG nominated Gregory Hession, who accepted the nomination; WK nominated Demetrios Panteleakis, who accepted the nomination; AA-R nominated Denise Moccia, who declined.

§          For Vice President: DP nominated Walter Kroll, who accepted the nomination; Luzed Guzman nominated James Llewellyn, who accepted the nomination.

§          For Treasurer: DM nominated Liz Stevens, who accepted with reservations; JL nominated Marianne Winters, who accepted the nomination.

§          For Assistant Treasurer: MW nominated Luzed Guzman, who accepted the nomination; LS nominated Cindy Williams, who accepted the nomination.

§          For Clerk/Secretary: DP nominated Ben Swan Jr., who accepted the nomination

§          For Assistant Secretary: DM nominated Marianne Winters, who accepted the nomination

LS moved that each candidate speak to their candidacy; AA-R seconded. Motion passed unanimously.

After each candidate spoke, the floor was opened to questions & answers from the candidates, a secret ballot was taken of the Board. CL and SH tallied the votes.

Old Business:

DM moved that while ballots were being tallied, the Board move to deal with issue of 79-81 Princeton St.; LS seconded. Motion passed unanimously.

Status of 79-81 Princeton Street:  Carl Dietz, Acting Dir., Springfield Housing Office, representing the City, said he does not have intimate knowledge of the property or its history, but said last prospective developer, Jim Morrissey, estimated clean-up would cost at least $55,000.

DM said it has been out to RFP six times so far; DEP report states the house should be lifted and soil treated or the house demolished and soil treated; in DM’s opinion the house even if it were in prime condition is not worth much; asked CD How many more times will the City put out RFPs on this property and then have them dropped by the developer when the clean-up is made known?

SG stated that the City as owner has an obligation to make it clean; his question is How do we persuade the City to step up to clean the soil before the property can be sold, with a goal to keep restorable housing? Also, when will the City clean the property?

CD promised to bring it up with Sal Calvanese, tax title custodian, and David Panagore, development chief.

GH asked if potential developers were told about the environmental problems before the bid process.

Michael Wiersma said he looked at the property as a possible bidder and was not informed.

GH asked if the $55,000 clean-up figure was based on traditional methods.

CD said it was.

LS stated that the Council had reasonable expectations that someone from the City would come with full understanding of the problems and offer some solutions, or proposals for solutions; she expressed disappointment in the City and disappointment that Mr. Dietz is instead learning about it from us. She asked CD to return to another McKnight meeting with answers

SAH stated her property abuts from the Amherst Street side; her opinion is that the house cannot be saved, it must come down and the soil cleaned; she has applied to the City to buy the lot to incorporate into her yard, or it could be used for a neighborhood park or garden.

DM said Princeton Street is outside the historic district, so we cannot look to the Historic Commission to save the house; even tho she does not advocate tearing down structures, this is not a special house anyway; showed photos of neglect & debris inside the house.

SG said someone has to spend the money to clean the site, whether the house is demolished or raised; suggested the City give someone a grant to fix it.

BS asked that the City get a cost to demolish and CD to come back with answers or a direction for this property.

LS again asked Mr. Dietz to return in September with answers.

AK, who lives next to this property, said he hopes it doesn’t catch fire and threaten his house, that kids have several times tried to set the house on fire; his choice is to tear it down.

CD agreed to return to next meeting with answers from the City.

50 Princeton Street: LS moved to address this property; CW seconded.

Michael Wiersma got the RFP for this property, is moving forward to purchasing it, is now waiting for signatures from the City to go forward (which was supposed to happen in May), has heard nothing at all since June; asked What is the hold-up? Asked Mr. Dietz for follow up on this property.

347 St. James Ave.: SG noted that this house has been hit twice by cars, once from St. James Ave. and once from Princeton Street; also noted that the handrails are gone or have been changed from traditional style.

It was noted that CD is also currently handling City Code Enforcement; questions were raised about porch railing code and whether the Sanitary code regulations trump the historic district regulations or visa versa. LG said she was coded on railings, went to Historic Commission for a variance, but most people don’t know they can do that. DP suggested the Historic Commission be asked to amend their website to address these issues. DM stated plain porch railings are less expensive than restoration railings. LG said she found the cost to replace similar railings at $800 per post, too expensive to do.

42 Bay Street: BS asked if MNC should write a letter of support as requested by developer Jim Morrissey for his plan to purchase and combine front and back lots, and build a 2-family house. SG said the house design is more fitting to the neighborhood than what HAP has proposed (on other lots in McKnight).

DM said she looked at this proposal and other Morrissey proposals carefully, noted he has a lot of rental properties; her opinion is that MNC ought to push more for home ownership than rentals. She said Forest Park gets what they want and McKnight gets what the City thinks we deserve.

DM said if we don’t ask for more we’ll never get more.

DG said combining the 2 lots is a good idea regardless; but he sees 76 Bay Street (also developed by Morrissey) as poorly executed, and suggests MNC may want to reserve endorsement.

GH noted that Morrissey’s covenant in deed at 42 Bay Street is for owner occupancy for 3 years.

LG thought the house plan looked nice, that Morrissey was passionate about his plans and has already completed a project of similar quality; said this is an upgrade from what we have had up to now; asked Is a higher standard achievable? Said she does not see why MNC should deny a letter of support.

DP said the City is on a big upswing, that plans for downtown and neighborhoods are huge, and he believes now is the right time to demand the standard we want to see – for the next 20-25 years; said it is time to set expectations with developers, the City, etc.; State Street and Bay is the gateway from State into McKnight.

LS moved McKnight Neighborhood Council be willing to support combining the 2 lots, as proposed by Jim Morrissey, and that, although we think the design presented looked good, we would prefer a one-family home be built on the site; DM seconded. Motion passed.

Election results:

Results of the election of officers was read out:

Thirteen ballots were cast.

Elected to office were:

§          President, Gregory Hession

§          Vice President, James D. Llewellyn

§          Treasurer, Marianne Winters

§          Clerk/Secretary, Ben Swan Jr.

§          Assistant Treasurer, Luzed Guzman

§          Assistant Secretary – Because all three nominees declined the office, there will be a vote taken at the next board meeting.

New business:

1.        DM asked that David Panagore be invited to the next board meeting to address the Bay Street Corridor proposals, which he promised to do at his last appearance here.

2.        BS asked that Edgar Alejandro of WMECo be invited to next meeting with their proposal for ISO grid improvements to be installed down Bay Street to State, or down St. James Ave. to Carew (both underground); also asked that he address the substation at Bowles and Bay streets.

3.        BS asked that the next meeting also address board committee assignments and designated MNC attendees at meetings of City boards, councils and commissions.

4.        CL asked about the block party on Dartmouth Street; WK said it was held at their house under threat of rain, called it a success; 35-40 people attended.

5.        CL asked about tree removal at Bowdoin and Worthington; BS said this was Rocco Terriaca’s plan for handicap-van access to his property at 103 Bowdoin, as MNC approved last.

9:35 pm - Adjournment:      

MW moved to adjourn; LG seconded. Motion passed.


 

McKnight Neighborhood Council

Board Meeting: July 10, 2007

PRESENT: *Ben Swan Jr., Chair, *Abdullah Abdul-Rahim, *Stephen Gray, *Luzed Guzman, *Gregory Hession, *Walter Kroll, *Jim Llewellyn, *Denise Moccia, *Liz Stevens, *Cindy Williams, Stephanie Anderson, Sandra Hession, Yeanni Kopellas, Sara Takacs, Raymond Talbot, Stephen Thibeau, Kat Wright, (*Members of the Board)

Guests: Jim Morrissey, preferred developer for 46 Bay St.; Rudy Perkins, HAP; Quintin Fowlkes, Mayoral Aide

Meeting called to order 7:10 p.m. Five sitting Board members present. After swearing-in of new board members, ten were present in total.

SECRETARY’S REPORT, LS reported minutes of June 12, 2007 Annual Meeting were not yet available.

TREASURER’S REPORT: LS reported that currently, MNC savings account holds $2,812.80 and checking account holds $67.04. There is enough to pay MNC insurance premium. Next advance on CDBG funds will be available as soon as reports are filed with Office of Housing; that should occur next week.

SEATING OF NEWLY ELECTED BOARD MEMBERS: KW presented election report (attached). Those re-elected, Abdullah Abdul-Rahim and Denise Moccia, and those newly elected, Stephen Gray, Luzed Guzman, Walter Kroll, Jim Llewellyn, and Cindy Williams, were all sworn in by President Swan. New Board members Sven Martin, Demetrios Panteleakis and Marianne Winters were not present, and will be sworn in at another time.

ELECTION OF BOARD OFFICERS: GH moved to hold election of officers until August meeting, since 3 new members were not present; AAR seconded. Motion passed unanimously.

GUESTS:

1.        76 Bay Street:  Jim Morrissey reported this apartment building, the rehabilitation of which MNC approved in early 2006, is very close to completion – and may be occupied as early as August. Parking off-street was the biggest problem to be solved, and is now secured. An awning will be added over front door. Offered to give MNC board a tour when the building is ready.

2.        42 Bay Street:  Jim Morrissey was named preferred developer in May 2007; Needs letter of endorsement from MNC in order to proceed. He proposes a 2-family house built on this lot & “land-locked” lot behind, the combination of which provides permit-able conforming lot for this purpose (60ft frontage and deep enough to allow parking). Proposed design is 3-story, one apartment on first floor, and second on second and part of third floors, similar to house at 16-18 Cherry St.) Separate entrances, front and side, which also gives access to divided basement space. Siding is vinyl clapboards with decorative siding in peaks. Energy efficient design & utilities. Does not own property now, but hopes to take title and begin construction by Labor Day. Plan has been submitted to Planning Board. Property is deed restricted to be owner occupied.  LS moved to close discussion and vote at August meeting; JL seconded. Motion passed unanimously.

3.        HAP- New house on Thompson Street:  Rudy Perkins shared plan for a 1-family house to be built on Thompson Street; asked for support at hearing before Historical Commission July 19. Lot is next to 45-47 Thompson (HAP-built duplex that MNC approved in past). Design same as HAP house on Florida St. and several houses HAP is now building in Old Hill and Six Corners (Pembleton, Orleans, Tyler). Plan includes energy efficient heating system, full basement, insulation-full attic; footprint 22x30; to be priced around $115,000 for first-time home buyer only. MNC raised concern whether design appropriate among large Victorians; RP will take message back to rethink mass and architectural details, said HAP is working with Preservation Trust and Historical Commission on design issues.

4.        HAP – Other questions:  LS asked what HAP needs from MNC today; RP said he is sharing information, does not need a letter of endorsement, but it would not hurt. AAR expressed concern that such projects are going ahead with or without MNC support; RP said his concern is to make good relationships with the neighborhood councils whether HAP is proposing to build one house or 15 houses. DS asked if HAP is considering any rehabilitation on abandoned properties in the neighborhood; RP said they don’t have anything in the works now, but are always looking for new projects. Asked about other lots on Thompson Street on which HAP had preferred status, he said that had expired on the lot that abuts the restaurant (Cozy Café) across from 45-47, and HAP had no plans currently for that lot.

Old Business:

1.        Block party: LS moved to hear SA on plans for block party; DS seconded. Motion passed unanimously. SA reported she plans to contact SPD tomorrow about closing off the short leg of Dartmouth Street between the Dartmouth triangle and the vacant Mason lot. Date is Saturday, July 28, 2007, from 3 to 7 or 8 pm. Nehemiah Ministries will pay for renting a “bounce house” and generator. Several members present signed up to help plan and run the event; SA plans to contact them with a list of tasks, ideas, etc., including clearing and clean-up of the area. QF suggested Hampden County sheriff’s department can clear and clean-up on short notice. MNC’s insurance policy covers this event.

2.       Volunteer Staff Position: BS informed board that Marguerite Boone has left the position, and that KW has made a proposal to take it up. MNC Executive Committee met last week and agreed to the proposal (attached), which was then read. KW started work today.  LS said that supervising the previous person was a burden to her, and she welcomes an independent worker in the job. AAR brought up the fact that the job was once a full-time paid position, then a part-time paid position, and he asked Mayoral Aide Fowlkes to look into making it a paid position again; QF agreed to do so. KW asked for vote of confidence from the board as a whole; JL moved to give KW a vote of confidence; LS seconded. Motion passed unanimously.

3.        CDBG Quarterly Advances & FY2008 CDBG Action Plan and Budget:  LS & BS meet next week with OHNS to complete.

4.        Code enforcement:

a.        79-81 Princeton Street renovation: Board agreed to make this the primary subject of the August meeting; representatives from city will be present to address status.

b.       103 Bowdoin Street:  Owner has been unable to sell this former boarding house, but is asking the city for permission to occupy the carriage house; went before City Council on it.

c.        50 Princeton Street: DS asked Mayoral Aide Fowlkes to check the status, since she has been told the person who won the bid has not been able to occupy, and is awaiting some action from the Mayor’s office.

5.        Office relocation: MNC pays $6,000 in rent plus another $2,000-plus in utilities for current office space, out of total CDBG allotment of $8,500. Question raised is whether MNC should continue, considering how little we use the space, or ought the council seek in-kind storage and meeting space, and use the CDBG grant money more productively. Re STCC -BS said he had a meeting over a year ago with STCC Pres. Rubenzahl who offered meeting space, and suggested contacting the board of the Enterprise Center to ask for office space there. GH proposed a 3-person ad hoc committee to get the task done. QF offered a list of organizations in the neighborhood that might offer in-kind space. President Swan called for volunteers to form an office relocation committee; the following people signed up: Jim Llewellyn, Denise Moccia, Liz Stevens, Abdullah Abdul-Rahim, Steve Gray, Stephen Thibeau & Quintin Fowlkes. KW agreed to disseminate contact information to the committee.

6.        By-Laws Revisions: GH, who chairs the committee working on the revisions, reported that the by-laws were written for a larger organization than MNC, and revisions proposed two months ago were meant to simplify. He reported that since the May meeting on the by-laws, other revisions have been brought up, and suggests that anyone who wishes to propose a revision or has an argument to keep a current provision call him to discuss. Noted that more than one option can be proposed for any change to be voted on by a membership meeting, which must consist of at least 20 members to be binding. KW noted that proposed changes must be published before the meeting on which they are voted, and suggested that the vote be taken in stages so that we are not voting on the entire document all at once. BS ruled that 15 minutes be set aside at the August meeting to present changes in the hope that we can vote on them in September.

7.        Mason Square Library: The MSL Advisory Committee is standing by until the MSL site search committee is done. BS reported that Site Search Committee has reviewed 9 sites, and narrowed the search to 4 sites. At a meeting last Monday, architect Steve Jablonski presented a cost analysis of those sites, and recommended the old firehouse as his preferred location. The site search committee has scheduled a final meeting for 5:30 p.m., Friday, July 13, 2007, in the Central Library community room to reach its decision on a recommended site to present to the Mayor.

8.        Brown Street: ST and RT reported that since the street was changed to one-way (at their request, with support from MNC board), traffic and crime problems have gotten worse. Drug deals are being made at the corner of Brown and Bay, prostitution is occurring, and drivers are speeding the wrong way up Brown Street.  Several suggestions were made on how to handle the situation. BS suggested this is an important issue to bring before the Police Beat Team monthly meeting; noted the next such meeting is at 5:30 p.m., Thursday, July 19 at Bergen Circle, 15 Girard Ave. He also said he will try to have someone from the traffic bureau in attendance. AAR suggested they might way to have State Police there as well.

New Business:

1.        Newsletter: KW proposed a smaller, more frequent newsletter, and called for volunteers for a communications committee to produce the newsletter. The following people signed up: Luzed Guzman, Walter Kroll, Jim Llewellyn.

2.        Board contact list: JL asked that a list of all board members, including contact information, be sent to everyone on the board. KW agreed to do so.

9:35 pm - Adjournment:      

GH moved to adjourn; AAR seconded; Motion passed.

 


 

 

McKnight Neighborhood Council Inc.

REPORT ON 2007 BOARD OF DIRECTORS ELECTION

§   Election was held on Saturday, June 30, 2007, at 38 Catharine St., from 12 Noon until 5 p.m.

§   Election commissioners Kathryn A. Wright and Sandra Hession were present for the entire polling time.

§   In all, 44 votes were cast:

                   22 votes in District #1

                        11 votes in District #2

                        11 votes in District #3

The following were elected outright:

            District #1: (Two seats were vacant)

            Abdullah Abdul-Rahim for a 2-year term (11 votes)

                        Demetrios Panteleakis for a 2-year term (15 votes)

District #2: (Three seats were vacant)

            James D. Llewellyn for a 2-year term (10 votes)

            Denise Moccia for a 2-year term (11 votes)

            Walter Kroll for a 1-year term (11 votes)

            [Jon Wilbon received 1 vote, and was not elected]

District #3: (Four seats were vacant)

            Roderick Shubrick for a 2-year term (6 votes)

            Cindy Williams for a 2-year term (2 votes)

            Sven Martin for a 1-year term (1 vote)

            (One seat remains vacant)

General At-Large (One seat was vacant)

            Marianne Winters for a 2-year term (33 votes)

            [Demetrios Panteleakis received 1 vote, and was not elected to this position]

          [Sven Martin received 1 vote, and was not elected to this position]

Senior At-Large (One seat was vacant)

There was a 3-way tie:

            Steven Gray for a 2-year term (2 votes) – Accepted the position

            [Mattie Jenkins (2 votes) – Declined]

            [Marjorie Guess (2 votes) – Declined]

            [Ceil Lewonchuk  received 1 votes and was not elected to this position]

Youth At-Large (One seat was vacant)

Luzed Guzman for a 2-year term (3 votes)

[Imani Hines Coombs received 2 votes and was not elected to this position. Note that Ms. Hines Coombs is 15 and therefore does not qualify for the position under the current MNC by-laws]

July 10, 2007

Submitted by Kathryn A. Wright

2007 Election Commissioner, McKnight Neighborhood Council Inc.

 


McKnight Neighborhood Council

Board Meeting: June 12, 2007

ANNUAL MEETING

Meeting held at Sabor a Quisqueya Restaurant, 326 St. James Ave.

PRESENT: *Ben Swan Jr., Chair, *Abdullah Abdul-Rahim,  *Ceil Lewonchuk, *Denise Moccia, *Greg Hession, *Roderick Shubrick, *Liz Stevens, Stephanie Anderson, Jasmine Bosworth, Anne Bradley, Michael Ferrier, Katie Foster, Paul Foster, Walter Kroll, Jim Llewellyn, Carl Moccia, Keturah Moore, Karan Parkin, Mike Stevens, Luz Swan, Alice Swan, Stephen Thibeau, Sandy Hession, Gloria Wilson, Marianne Winters, Kat Wright; Chris & Marguerite Boone (staff).

GUESTS: Quintin Fowlkes, Mayoral Aide; Bettye Anderson Frederic, Deputy Director, Springfield Dept. of Health & Human Services; Joshua Shanley, Principal, MassReady; Representative from Red Cross Spfd.

Restaurant provided a buffet, paid for by HHS department.

Seven board members present.

CALL TO ORDER: 7:15 p.m.

SECRETARY’S REPORT:  Rescheduled to July meeting

TREASURER’S REPORT:

PRESENTATION: Meeting was opened to presentation and training on emergency preparedness sponsored by Springfield Dept. of Health & Human Services. Josh Shanley of MassReady conducted the training.

OLD BUSINESS:  Ben Swan Jr., President, presented a report on the 2006-2007 Year in Review. The topics covered are those listed in the attached agenda. In conclusion, Pres. Swan spoke of 2007-2008 Hopes and Concerns, as listed in the agenda.

NEW BUSINESS:  Pres. Swan introduced Quintin Fowlkes, new aide to Mayor Ryan. QF announced several events of interest, including an anti-hunger day at Magazine Park on 6/22, and a heads-up on Humanics day in September where Springfield College is looking for a “big project” to engage 2500 students. MNC ought to consider and submit a “big project” to be tackled.

MOTION TO ADJOURN: passed unanimously

Meeting adjourned 9:15 p.m..

ATTACHED:  Agenda of this meeting

 

ATTACHMENT TO MINUTES OF 6/12/07:

McKnight Neighborhood Council

2007 ANNUAL MEETING

Tuesday, June 12, 2007 – 7:00 pm

AGENDA

Open Meeting

§         TREASURER’S REPORT: Liz Stevens

§         PRESIDENT’S REPORT – Year in Review: Ben Swan Jr.

Changes of Note

Brown Street One-Way Traffic

Thompson Street Developments

103 Bowdoin Street

Volunteer Staff Position – Marguerite Boone

14-16 Buckingham Street Demolition

CDBG Quarterly Advances

Financial Recovery

Burglary

FY 2008 CDBG Action Plan and Budget

Council Activities

Mason Square Community Coalition (Weed & Seed)

State Street Alliance Economic Development Initiative

Somali Children Tutoring – Sisters in Struggle

Keep Springfield Beautiful Citywide Cleanup Campaign

Magazine Park Cleanup

Code Enforcement

2 Newsletter Publications (Autumn, Spring)

Mason Square Library

o  Advisory Committee

o  Mayor’s Site Search Committee

§               Zone Ordinance Re-Writing

o  State Street Overlay

§         Sector F community Police Beat Management Team

o        Current Projects in Neighborhood

§   Federal State Street Corridor Project

§   CVS Colvest Group

§   76 Bay Street 8-Unit Apartment Building

§   Worthington Street – Metro Center

§   25 St. James Avenue – Mr. Ron South

§         NEW BUSINESS: 

o        EMERGENCY PREPAREDNESS – Springfield Department of Health & Human Services

o        Hopes and Concerns

§   Old Mason Square Firehouse Restoration

§   79-81 Princeton Street Renovation

§   By-Laws Revision

§   Office Relocation

§   Indemnity Insurance

§   Mason Square Branch Library Relocation

§   Block Party

§   Tapley Street, St. James Avenue, and Martone Place Development

§   217 St. James Avenue (Corner s/Clarendon) Christian Faith Baptist Church

§   Magazine Street Family Sports Center

o        Other

Close Meeting to Enjoy Refreshments

 

 


 

 

 

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