TLNA Minutes for 1-23-03
Council Members Present: Rex Loehe, Carol Weidel, Kathleen Rideout, Sandy Ward, Sal
Calomino, Richard Linster, Susan Bauman Duren, Brenda Konkel, Diane Brusoe, Pat
McDonnell, Joe Brogan, Bob Shaw, Gay Davidson-Zielske
I.
Meeting Called to Order 7:44 p.m.
II.
Distribution and Approval of Minutes for 12-19-02
a.
Motion to Approve Minutes by Richard Linster
b.
Seconded by Carol Weidel
c.
Motion Carried on a Voice Vote
III.
New Business
a.
Pat Sternael and Radleigh Becker of the Red Cross regarding
Blood Drive between Christ Presbyterian Church and TLNA (Please refer to Red
Cross handout for further details).
i. The
Red Cross plans to shoot for a Saturday morning Blood Drive at Christ
Presbyterian Church sometime between late February and April. This is generally a 4 to 5 hour event
and volunteers will be needed on the day of the event. A minimum of 30 to 40 donors is desired
for set-up and staff for such a blood drive. The Red Cross expects to target half of the donors from
church members. The Red Cross
would like someone from the TLNA as point person for purposes of communication
in setting up blood drive, advertising, volunteer recruitment, etc., if TLNA is
interested in participating.
ii. Bob
Shaw noted that the next TLNA newsletter is April 1st and an article
could be included, and Susan Bauman Duren noted early sign-ups could be
encouraged.
iii. Sal
Calomino asked if the TLNA was in support of cosponsoring this blood drive with
Christ Presbyterian Church.
1.
Carol Weidel moved to sponsor blood drive with Christ
Presbyterian Church in April.
2.
Motion seconded by Kathleen Rideout.
3.
Motion carried on a voice vote.
4.
Diane Brusoe, as the TLNA Community Services Chair,
volunteered to be point person for the Red Cross to help coordinate event.
b.
Michael Basford: Brief Presentation on Mayoral Forum.
i. The
East Isthmus Mayoral Council is sponsoring a Mayoral Debate on Thursday,
February 13, 2003, 7:00 – 8:30 p.m. at Emanuel Lutheran Church on Spaight
Street (Please refer to Handout for additional details).
IV.
Alder Report – Brenda Konkel
a.
Breese Stevens Committee: next meeting will receive report
regarding historic information to determine if bleachers should be kept, etc.
b.
$10,000 for historic bathrooms in budget.
c.
18 N. Baldwin Street: the appeal failed (needed 2/3 Council
vote).
i. Didn’t
win, but got a lot out of it.
1.
Developers learned a lot about dealing with Tenney-Lapham
neighborhood and the requirement for conditional use permits.
V.
Committee Reports
a.
Safety – Sandy Ward
i. Old
News:
1.
In November and December there were a number of burglaries on
Sherman Avenue and Norris Court.
2.
Sal Calomino and Jim Zychowicz continue to experience noise
and vandalism at their home.
3.
The Madison Police Department is looking into the possibility
of sharing a Neighborhood Police Officer with the Williamson Street area.
4.
There was a break-in at the Tenney Lapham Shelter and there
was $1000.00 damage. City is
self-insured.
b.
Community Service – Diane Brusoe
i. No
Report
c.
Newsletter – Bob Shaw
i. Deadline
for April “Election Issue” is Friday, February 28, 2003.
ii. Will
be asking questions of the two Alder Candidates and will print their responses
in the April issue.
iii. Has
redesigned website to simplify and make more graphically pleasing.
d.
Education – Joe Brogan
i. O’Keefe
endowment moving ahead. Will be a
model for other schools in the neighborhood.
e.
Membership – Richard Linster
i. Collected
28 member dues totaling $170.00.
f.
Transportation –
i. There
are problems with parking on Baldwin Street near the islands during parties.
g.
Social – Gay Davidson-Zielske
i. Need
a date for the Pancake Supper in April after the election.
VI.
New Business
a.
Greg Monroe: expressed concerns in opposition to the proposed
sailing facility at Burrows Park.
i. Carol
Weidel moved to oppose placement of sailing facility at Burrows Park
ii. Motion
seconded by Kathleen Rideout.
iii. Discussion
1.
Bob Shaw noted that he didn’t know much about the issue
and would like more information before taking a vote on this matter.
iv. Question
called. Motion carried on a voice
vote.
v. City
Council Candidate Eric Minton offered to meet with Developer re: 18 N. Baldwin
to get the project designed more to the liking of the neighborhood.
VII.
Adjournment
a.
Carol Weidel moved to adjourn.
b.
Motion seconded by Sandy Ward.
c.
Motion carried on a voice vote.