May 18, 2022

EPIC Community Meeting Minutes 5-12

 

EPIC Community Meeting Draft MinutesOriginal_EPIC_Image

May 12, 2022, 6:30 – 7:30

East Phillips Park Cultural & Community Center, 2307 17th Ave S.

EPIC web address: eastphillips.org

Email: sarah@eastphillips.org

Office: 2433 Bloomington Ave., Minneapolis, MN 55404

Phone: (612) 354-6802


Board Roster: Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young

Board Members Present: Karen Townsend, Nikolas Winter-Simat, Steve Sandberg, Mary Gonsior, LR Young, David Ingold

Board Members Not Present: Cassandra Holmes (E), Shontal Lajeunesse (E), Schuyler Sellars (E)

Members: Hindolo, Rob, Devika Ghai, Laura Tiffany, Sonya Ebert, Spencer

Guests:

6 non board members


6:30     Welcome

      Vision and Mission

      Intros

      Agenda Approval, NWS, StS, Approved

Minutes Approval, NWS, StS, Approved

      Group Agreements

      Respect each other; aim for kindness

      Respect each other's time; aim for brevity

      Respect the agenda; aim for unity

      Own your words, actions, and reactions; aim for peace

      How to become a member

      Chat Sarah or email sarah@eastphillips.org with your email address and physical address (to verify you live in East Phillips) OR use the sign up sheet for those joining in person

      All members are allowed to vote on EPIC decisions and motions

      Announcements

o   Next Board Meeting will be: Saturday, June 4 from10am-11am at the EPIC office and online (link to join is at eastphillips.org)

        Board Meetings are open to the public

o   Next Community Meeting will be: Thursday, June 9 from 6:30-7:30 at Cedar Field Park (rain location is East Phillips Community Center) or view online (link to join is at eastphillips.org)

        The topic will be: Michelle Howard from Solid Waste and Recycling  about disposal options and costs for illegally dumped materials, as well as graffiti and litter

o   EPIC is still looking for a Somali speaking Outreach Worker - 4 hours per week, $21/hour. Learn more and apply: Outreach Worker Job Description (eastphillips-epic.com)

o   View the Quarterly Financial Report (or online at eastphillips.org)

o   EPIC has a housing program! 0% interest! Fix up your home or buy a new home in East Phillips – Check your email for the brochure or go to: mncee.org/east-phillips

o   If you smell a foul odor around Smith foundry or Bituminous Roadways call 311 to report

        Write down your incident number

o   May 22nd at 1pm at East Phillips Gym - Community event about the Roof Depot Site at East Phillips Park

o   June 11 - Ward 9 Safety and Wellness Resource Fair at Powderhorn Park

        Goal: highlight the work that community is doing to keep us all safe and healthy

o   June 25 - East Phillips Carnival at Cedar Field Park (rain plan is East Phillips Park) - join us for games, food, music, tug of war contests, fashion show, Environmental Justice Science Fair 12-4pm

o   The EPIC board approved the use of $6,000 of NRP Phase II funds towards fencing at the NELC playground to contribute to the safety of the children at the center as well as the surrounding neighbors, moving $5500 from the employment readiness program to the assure safety in public spaces, MG, StS, Approved

        Requires 21 day notice to community, will reaffirm vote via email after 21 day period, please contact Sarah@eastphillips.org if you have any concerns about this

o   May Indian Month events

        May 19 - 11am-2pm - American Indian IOC Open House and Career Fair at 1845 E Franklin Ave

        May 24 - 11:30-2:30 - NACDI, AICDC and Pow Wow Grounds Open House at 1414 E Franklin Ave

      Red Fever Band, BBQ

        May 27 - 1-3pm - Indian Health Board - 1315 E 24th Street

6:40     Updates: Report on Safety Survey from a couple months ago

1)     Safety survey results

a)     Presentation (will also add to EPIC website)

b)     Proposal based on feedback:

                                              i)          Create safety group

(1)   Use input from survey to help form group agreements, set the tone for what the values are, how the meetings are run and who to involve

                                            ii)          Publish safety information in EPIC e-news

                                           iii)          Invite CPS on either quarterly basis OR as needed basis

(1)   When invited use input from survey as a grounding and expectation for CPS and for community - what residents would like to see from a space talking about safety

c)     Comments after presentation

                                              i)          Hesitant to include police, incarceration

                                            ii)          Holistic view of safety

                                           iii)          Office of Violence Prevention

                                           iv)          Look at other resources that the city does have

6:45     Feature Presentation//Community Discussion topic: Use of EEF funds

 

1)     Community Gathering infrastructure - NACDI partnership proposal

      This is in our Equitable Engagement plan

      Other funding for this: $25,000 from Midtown Community Works and $5,000 from the Minneapolis Foundation

      This project would add seating, shading and other permanent and functional landscape features along 29th Street in East Phillips between Bloomington Avenue and 18th Ave South. The shared goals of this project are to support community safety and wellbeing; restore health and well-being in the urban Indian community by recovering knowledge and access to Indigenous food, medicine and lifeways; and improve access and sense of welcoming to the Midtown Greenway corridor.

MOTION: The board and community approves the use of $35,000 towards the NACDI/4 Sisters Community Gathering Infrastructure Project, NWS, MG, Approved unanimously

**This requires 21 day notice and feedback from at least 25 residents - the majority will need to be in favor

            -concern about black fence - separating it from neighbors

                        -ask Elizabeth about whether it’s permanent

            -question about making sure it is long term

                        -NACDI will maintain it

            -question about comment on plan especially with connecting the spaces

                        -update on a date for event at space?

2)     Microgrant Program: Proposal for the EPIC Microgrant Program

MOTION: The EPIC Board and community approves of the use of $30,000 of Equitable Engagement Funds towards the Microgrant Program as outlined in the proposal, NWS, KT, Approved

**This requires 21 day notice and feedback from at least 25 residents - the majority will need to be in favor

 

-feedback: youth focus - make sure accessible to youth

-clarifying that can move money between the projects/programs

 

3)     Undesignated EEF Funds: Proposal for use of undesignated Equitable Engagement funds

MOTION: The EPIC board and community approves of the use of up to $105,000 of Equitable Engagement funds to be used for the slate of projects and programs outlined in the proposal, or similar projects that have community support, NWS, amended, MG, Approved unanimously

**This requires 21 day notice and feedback from at least 25 residents - the majority will need to be in favor

 

-Idea about safety cameras

-question about flexibility or getting other ideas on the slate

-question about childcare at meetings

 

7:55     Adjourn