April, 2020 VNA Council meeting notes

VNA Council Meeting Minutes

April 22, 2020

Council Members

o   Sarah Bahauddin (present)

o   Pat Scheckel (present)

o   Ben Blitz (present)

o   Lea Jacobs (present)

o   Hans Borcherding (present)

o   Jim Corkery (present)

o   Wendy Fearnside (present)

o   Karie Krantz (present)

Call to Order (meeting was conducted virtually using Zoom)

Approval of Minutes - previous minutes were approved.

Announcements

o   Communications

o   A reminder that our neighborhood web site is www.vilasneighborhood.com

o   Email address for the VNA: vnapresident@gmail.com

o   The Vilas Ink newsletters are now being posted on the web site at https://www..vilasneighborhood.com/vilasink

 New Business

o   None

Existing Business

o   Treasurer’s Report –Pat Scheckel

o   Pat indicated:

o   There is approximately $4,000 in the bank account.

o   The Spring issue of Vilas, Ink is posted on the VNA website and will be printed and distributed.

o   Colony Brands is closing their print shop it is unclear if any future issues will be printed.

o   VNA directory - Pat Scheckel and Block Captains - Roz Woodward

o   Colony Brands previously committed to printing our new neighborhood directory, however that printing was to be their last publication, with Covid 19 the directory printing will need to be reconfirmed.

o   Social Report - Lee Lazar

o   Lee indicated the Summer Launch party is currently on hold due to Covid 19 gathering restrictions. Based on if and when these restrictions are lifted, the party may be rescheduled.

o   Listserv

o   None

o   Monroe/Regent streets Retail News

o     None

o   Edgewood Liaison Committee (Craig Stanley, Shawn Doherty and Sarah Bahauddin) Report

o   Sarah opened this discussion by providing an overview of Edgewood High School’s application for a Conditional Use Permit for installation of lights on their athletic field. Sarah also reviewed the development, and results reporting, of a neighborhood survey undertaken to inform the VNA council on how to represent neighborhood views to the Plan Commission. Sarah thanked the committee members and Doug Carlson (who assisted the committee with development and survey results reporting) for the countless hours they spent on this survey. Doug noted the survey was not intended to be binding or scientific, but rather to be informative.

o   The following notes are intended to summarize, in no particular order, the wide variety of views, opinions, concerns and survey result interpretations related to the subsequent open discussions.

o   The following two survey interpretations were discussed at length :

o   The survey results, either “Yes, Take a Position – Oppose” or “Yes, Take a Position – Support” should stand on their own, i.e. without reviewing underlying comments to make inferences as to the  thoughts of those voting “Take No Position” and “Yes, Take a Position – Compromise”.

o   The underlying comments of those voting to “Take No Position” and “Yes, take a Position – Compromise” should be considered because the underlying survey design did not provide a mechanism for these views to be considered and, when they are considered, the neighborhood is relatively evenly split in their views to either support or to oppose.

o   A lengthy discussion of these interpretations and an analysis of the survey results supporting each position followed.

o   There was discussion as to if only a “No” vote by the Plan Commission could lead to an eventual compromise. Tag Evers indicated his understanding was the Plan Commission could in fact impose conditions as a part of their approval. Tag indicated the Plan Commission could impose conditions such as limiting hours, number of events, capacity, renting out the field to others, days of the week, times of the year, etc. could be conditions of their approval. Based on this he encouraged submission of support, opposition or proposed conditions of compromise comments be sent to the to the Plan Commission.

o   There would were questions of if Plan Commission conditions of approval were indicated, would the City even enforce them based on past non-enforcement of provisions related to events at the field. It was noted that approximately (70) events held in 2018-2019 with one third of those being for non-Edgewood events.

o   Additional comments were made relative to the need for VNA to support DMNA’s position of opposition to the lights and relative to disappointment that VNA can’t oppose the lights as a gesture of support for the for the athletic field neighbors.

o   Although VNA’s previous position of support for the overall athletic field upgrades was reported in the press, it is unclear if this position was ever formally registered with the City since Edgewood High School’s application was withdrawn prior to a formal vote by the City. A suggestion was made that if the VNA council now takes a No Position, then the previous support position should be withdrawn. It was noted that VNA council’s previous support position was taken based on informal feedback council members received and was not informed by a survey. It was noted that this was an underlying reason a survey was taken this time.

o   Questions were asked “If the neighborhood is truly divided on this issue, how is the VNA council, who are elected to reflect the views of the neighborhood, to take a position? What would be the rational for the VNA to take a position?

o   After over an hour of good informative discussions, Sarah moved that motions be developed and voted on by the VNA council.

o   The original motion was : “The VNA resolves not to take a position regarding Edgewood High School’s Conditional Use Permit application to add lights to their athletic field due to divided neighborhood opinion.” This resolution carried by a vote of 6 in favor and 2 opposed.

o   A motion to add to the original motion was: “This supersedes any previous position of the VNA” This resolution carried by a vote of 8 in favor and 0 opposed.

o   Sarah closed this discussion by encouraging neighbors to submit of comments of support, opposition or compromise directly to the Plan Commission. It was also agreed that Sarah would send the survey results to the Plan Commission.

o   Alder Update – Tag Evers

o   There is a family in the DMNA neighborhood that has been diagnosed with Covid 19

o   Vilas Park Drive has been closed within the park to allow more room for social distancing while exercising in the park.

o   The City council approved $3,500 for meal distribution in the Bayview area.

o   Alley reconstruction in the neighborhood will begin May 4th and utility surveying in those alleys is ongoing.

o   Tag asked Mike Elliot to delay Edgewood High School’s Conditional Use Permit application due to Covid 19, but he has not received a response yet. Also not sure if a virtual meeting will be held with the DMNA President, VNA President and Edgewood High School prior to the Plan Commission meeting.

o     At Tuesday's online Council meeting, Interim Police Chief Vic Wahl provided an update regarding calls for service. 

o   According to Chief Wahl, overall calls are down throughout the City, with the notable exception of two areas: domestic violence and overdoses. 

o   In some parts of the City, there's also been in uptick in auto thefts and burglaries, mostly crimes of opportunity, which may be related to more kids out of school, some up to no good. Again, lock those doors!

o   In District 13, particularly in Bay Creek, disturbing events including the recent carjacking at the Pick N Save on S. Park and shots fired nearby in weeks prior, have caused some to wonder if there's a connection to the pandemic. 

o     Relative to the rise in domestic violence and overdoses.  Tag wants to encourage you to ask for help if you or someone you know is in need. The local hotline for Domestic Abuse Intervention Services is 608.251.4445.

o   Zoning Committee Update – Wendy Fearnside for Lea Jacobs

o   None

o   Vilas Park Master Plan – Wendy Fearnside

o   Wendy attended a virtual meeting in which City Staff and the consultant presented drafts of 3 concept plans  to get feedback from the resident and community partners advisory groups For VNA this group includes Wendy Fearnside, Ann Rivlin and Lee Lazar). If VNA neighbors want to have input at this time,  it will be important to have input before they finalize the concepts and go to a larger public input process. There are a lot of good ideas in the concept plans, and also some potentially controversial issues.  To Wendy, the most important issues are:

o   Playgrounds.  None of the concepts retain the Shoe or have a playground in that general area of the park.  Proposed playgrounds are between the tennis courts and stone bridge and adjacent to the beach. One alternative includes a playground on the hill with the Indian mounds, which may or may not include the dinosaur play structures.

o   The shelter.  All 3 concepts include a dramatic shelter designs and largely enclosed building with a community room, rather than a more open and flexible space with removable walls.

o   Wetland restoration and natural shoreline.  One of the concepts would let the lagoon revert to its natural boggy condition, which would not support ice skating.

o   Parking and vehicular traffic on the southeast side of the park.  One of the concepts closes the drive to through traffic. Two  include roadway, turnarounds, and parking that appear to dominate the character of the area on the south side of the Zoo and former speed skating area of the lagoon.  Landscaping will minimize some of this impact.

o   Lack of a minimalist, “leave it largely like it is” alternative.  This could include renovation or replacement with similar features to those today.  Including such an alternative would allow some of the current park features to be included in a final plan that mixes and matches things from each of the concepts.

o   Wendy indicated that the conceptual plans will be updated based on input from the advisory committees prior to an open presentation and open comment period.

o   Wendy will submit the conceptual design information to Sara to post on the VNA website. Neighborhood comments will be due to Wendy by May 7th so that she can pass them on to the City and the consultant.

o    Good Neighbor Gathering committee – Sara Bahauddin

o   Sarah and Dana Scheckel are working with Tag Evers and the DMNA President to send out post cards to District 13 residents to establish a long-term method for connecting neighbors in need with neighbors willing to meet those needs. The VNA council voted earlier to redirect $250 from the planned in-person gathering to this post card effort. The goal is to send out these post cards by May 1st.

Other Business

o   None

Adjourn

VNA Council Meeting - April 22. 7pm via Zoom Agenda

VNA Council Agenda –April Meeting – Wednesday, April 22 7:00 pm via Zoom

Call to Order

Virtual Meeting Rules: Please keep mic on mute unless called on. Please type comments/questions in the comment section. Be respectful.

Approval of Minutes

Announcements: May 27 meeting will be another Zoom meeting. Upcoming summer meetings are TBD.

Representative Reports:

1.       Alder Tag Evers

Existing Business:

2.       Treasurer’s report – Pat Scheckel

3.       Vilas Inc – Pat Scheckel

4. Directory report – Pat Scheckel and Roz Woodward

5. Social Chair report – Lee Lazar

6. Joint Campus Area Committee – Doug Carlson

7. Vilas Park Master Plan update- Wendy Fearnside

8. Good Neighbor Gathering Update- Dana Scheckel and Sarah Bahauddin

9. Edgewood Liason Committee Report: Sarah Bahauddin, Shawn Doherty, Craig Stanley

  • Overview of Edgewood H.S. Conditional Use Permit for lights at the athletic field

  • Survey Results - Doug Carlson

  • Discussion

  • Council vote on position to present to Plan Commission

Other Business:

Adjourn

Next meeting May 27 at 7pm via Zoom

2020 Meetings: 5/27, 6/24, 7/22, 8/26, 9/23, 10/28, 11/18, and 12/16

 

VNA Council Meeting - April 22. 7pm via Zoom

Hi Neighbors,

I hope that everyone is healthy and well!

Our next VNA meeting is this Wednesday April 22 at 7pm via Zoom. I hope neighbors who are interested can join us virtually as we discuss Vilas Neighborhood news.  Tentative agenda to be posted here.

One of the items on our agenda is a discussion of the Edgewood High School Conditional Use Permit Application for lights at the athletic field. In order for the council to make an informed decision on how to best represent the neighborhood, the Edgewood Liaisons put out a survey which was approved by the council . This survey of the neighborhood concluded last week and the Edgewood liaison team has been pouring over the results. Please remember that this was not a scientific survey but rather a way to gather more neighborhood input. Survey results to be posted in the News and Events section. I encourage those who are interested to take a look at these and read the comments from neighbors (reported anonymously). The survey tells a nuanced story and I hope that you all approach this with an open mind and thoughtfully look at the data and the comments.  We will be going over this at the meeting and the council will voting on (1) whether we should take a position, and (2) if we take a position, what that position should be. 

I will be welcoming discussion from neighbors but since this is a virtual meeting with many participants, I am going to ask that you type in your questions and comments in Zoom during the meeting.  You will also have the opportunity to raise hands to be called on. No matter how you comment please be respectful and as concise as possible. I recognize that this is a controversial issue and there are many diverse views. Neighbor engagement in issues such as these are one of the things that living in Vilas so great! 

If you have questions about the survey results before the meeting, you can contact our Edgewood liaisons Shawn Doherty at shawnd7777@aol.com or 608-556-5566 or Craig Stanley at craig@broadwing-advisors.com or 608-217-9101.  You can also reach me at this email address. 

To join the Zoom meeting on Wednesday at 7pm click on the link below and you will be asked for the password. An alternate way to get on is to go to zoom.us, click on "Join meeting" and enter the ID and password.

You can also dial in by phone if you cannot get online.  If you do this on a mobile device it is easiest to download the free Zoom app first. 

kariekrantz@gmail.com is inviting you to a scheduled Zoom meeting

Topic: VNA Monthly Council Meeting
Time: Apr 22, 2020 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 968 6207 8852
Password: 485329
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Please reach out to me before the meeting if you need assistance with how to work Zoom. 

Thanks and be well,

Sarah Bahauddin - VNA President

VNA Council Meeting Minutes - 2/26/2020

VNA Council Meeting Minutes

February 26, 2020

Council Members

o   Sarah Bahauddin (present)

o   Pat Scheckel (absent)

o   Ben Blitz (present)

o   Lea Jacobs (absent)

o   Hans Borcherding (present)

o   Jim Corkery (present)

o   Wendy Fearnside (present)

o   Karie Krantz (present)

Call to Order

Approval of Minutes - previous minutes were approved, with revision for savings of $2,340 from having Pat Scheckel produce the Vilas, Ink newsletter in lieu of $2,000 noted in the January meeting minutes.

Announcements

·        Special thanks to HotelRED for making the meeting room available for our use this evening.

·        Communications

o   A reminder that our neighborhood web site is www.vilasneighborhood.com

o   Email address for the VNA: vnapresident@gmail.com

o   The Vilas Ink newsletters are now being posted on the web site at https://www..vilasneighborhood.com/vilasink

·        Sarah Bahauddin indicated a conflict for chairing the meeting on Wednesday April 22nd. All council members present indicated a proposed revised date of Tuesday, April 21st would work for them. Based on this the April meeting date will be on Tuesday, April 21st.

·        Upcoming City grant application deadlines were noted as follows: although the deadlines are likely too late for this year, Sarah asked that all keep these in mind for following years.

o   Madison Arts Commission – Due March 15

o   Planning Division Neighborhood’s Grant Program – Due March 2

New Business

1.      None

Existing Business

1.         Treasurer’s Report – Sarah Bahauddin for Pat Scheckel

o   Sarah indicated there is $3,689 in the bank account.

o   Most of the $2,375 in total expected advertising revenue (most likely a record – thanks Pat!) for annual Vilas, Ink has been received.

o   Sarah indicated the submissions deadline for the next Vilas, Ink is February 28th, with an expected delivery date of early April.

2.        VNA directory and Block Captains

o   Roz Woodward indicated that Jule Stroick has volunteered to input Pat Scheckel’s dues paying member data into a database. Since there are only about 100 names in this data set, Roz will need to work with Block Captains to obtain additional household information in order to make it worthwhile to publish in the directory.

o   Roz also indicated she needs more people to volunteer to be block captains.

3.        Social Report

o   Lee Lazar indicated the Summer Launch party will be the second week of June in the 1900 block of Jefferson Street.

o   A host is still needed for the VNA Badger Football game tailgate this year. If no one steps forward, we may need to cancel the tailgate this year.

o   Wingra Boats will host a VNA neighborhood paddle and potluck near the end of June – details to follow later.

4.        Listserv

o   None

5.        Monroe/Regent streets Retail News

o    None

6.        Edgewood Liaison Committee (Craig Stanley, Shawn Doherty and Sarah Bahauddin) Report

o    Craig provided and reviewed the following document (attached) on the Conditional Use Process specifically as it applies to Edgewood High School’s pursuit of approval to install athletic field lights.

o    “Conditional Use Process – high level as explained”

o   A discussion was held on how to obtain broad neighborhood input on this issue. The committee will liaison with the DMNA to better understand the processes they used to obtain this input on the Edgewood athletic field issue. This input will be used by the VNA council to determine if they will/will not take a position on the addition of athletic filed lights.

o   Sarah will consider how to foster a group discussion on this topic at the March 25th VNA council meeting.

7.         Alder Update – Tag Evers

o   An Active Shooter training course will be held from 6:30 to 8:00 on Monday, March 2nd.

o   Dane County will be hosting a neighborhood meeting at the Glacier Grille inside the zoo grounds to discuss their proposal to have the zoo open until 7 of 8 pm on Monday, March 2nd. They are making this proposal due to increasing popularity of the zoo and to address accreditation concerns. It was unclear to Tag if this proposal is just during the summer months or year-round.

o   The City’s Plan Commission approved SSM Health’s $80 million; 175,00 square foot new clinic building construction.

o   The City Council approved use of $1.8 million for Rule Enterprise’s development of housing and a grocery store at the former Truman Olsen site on Park Street for 94 units of low-income housing for those earning from 30% to 50% Average Dane County Median Income (AMI).

o   The City Council will most likely vote on March 3rd to allow dogs on leashes in most City parks.

o   The City’s Plan Commission will have a public meeting on March 9th to discuss proposed tourist housing ordinance revisions, including the requirement that entities need an affidavit that they reside in the residence being rented.

o   Tag indicated the 20220 Census still needs census workers for door-to-door canvasing and are offering pay of $22/hour for these limited term jobs.

o   Tag indicated that the F35 jets are likely to come to Madiosn based on the reports he has received.

o   Tag indicated he will be involved in the March 3rd Big Share fund raiser in support of The Bayview Foundation.

o   A Chocolate Shoppe Ice Cream Company vendor may be opening in the now closed Michael’s Frozen Custard location on Monroe Street.

o   To stay informed about City news affecting the neighborhood, sign up for Tag’s blog by visiting cityofmadison.com/council/district13.

o   Tag indicated that he holds Office hours” once a month at local coffee shops. The next will be from 7:30 – 9:30 am at Lakeside Coffee Shop, 402 West Lakeside Street.

8.        Zoning Committee Update – Wendy Fearnside for Lea Jacobs.

o   Wendy provided and reviewed the following two documents (attached) on the Conditional Use Process– note this is the process that Edgewood High School will be using to pursue approval for their application to install athletic field lights.

o   “Standards for Review of Development Proposals Requiring Approval as a Conditional Use”

o   “How Neighborhood Associations can effectively participate in Madison’s Conditional Use Process”

9.        Vilas Park Master Plan update

o   Wendy Fearnside indicated Phase 1 of the Master Plan (Data Collection) has been completed. The consultant (MSA) is currently working on Phase 2 of the Master Plan (Development of (3) Design Concepts) – this work is expected to be completed by the end of March. A public meeting will be held in April to present the (3) Design Concepts.

o   Lee Salazar, Ann Rivlin and Wendy are on the liaison committee working with the City and the consultant.

o   Wendy indicated that Greenbush Neighborhood’s online survey indicated some of the most highly rated suggestions were benches along the lake, wetlands restoration and allowing dogs on leashes in the park.

Other Business

1.     None

Adjourn

VNA Council Agenda – February Meeting – Wednesday, Feb.26th 7:00 pm HotelRED

Council Members:

Term Ending 2021

Hans Borcherding

Jim Corkery – Secretary

Wendy Fearnside

Karie Krantz

 

Term Ending 2020

Sarah Bahauddin – President

Pat Scheckel- Treasurer

Ben Biltz

Lea Jacobs

Agenda

Call to order

Approval of Minutes

Announcements:

·       Special thanks to HotelRED for providing the meeting space.

·       Communications: www.vilasneighborhood.com, email: vnapresident@gmail.com

·       City Grant applications

·       April 22 meeting - possible change of date

Representative Reports:

1.       Alder Tag Evers

Existing Business:

2.       Treasurer’s report and Vilas Ink – Sarah Bahauddin for Pat Scheckel (absent)

3. Social Chair report – Lee Lazar

4. Vilas Park Master Plan update: Wendy Fearnside

5. Zoning committee update: Conditional Use Permit application process and possible upcoming meetings - Wendy Fearnside

6. Edgewood Liaison Committee report: Shawn Doherty, Craig Stanley, and Sarah Bahauddin

Other Business:

Adjourn

                                         Next meeting March 25th 7pm at HotelRED

2020 Meetings: 3/25, 4/22, 5/27, 6/24, 7/22, 8/26, 9/23, 10/28, 11/18, and 12/16