HISTORIC KENWOOD NEIGHBORHOOD ASSOCIATION

BOARD MEETING MINUTES

The planning meeting of the Historic Kenwood Association, Board of Directors was held on

Tuesday, August 29, 2017, at 7:00 P.M. at Metro Wellness Center, 3251 3rd Ave N,

St Petersburg, FL 33713.

1.  Call to Order and approval of minutes: HKNA President B. Gordon called the meeting to order at 7:00 P.M.

President Brenda Gordon Member Sara-Ellen Lambert Burnett

VP Carrie Harrill-Smith A 7:06 Member Charla Cribb

Secretary MJ Baker Member Carolyn Gambuti

Treasurer Linda Kellett Member John Harrison

Member Michelene Everett

Guests: Bill Heyen

Approval of July meeting minutes of Tuesday, July 25, 2017 Board meeting

Vote: Aye: 8 Nay: 0

2.  Treasurer report: Linda Kellett reported on the current budget (Attachments A, B & C)

3.  31st Street traffic study: Brenda explained the study of increased accidents on 31st Street within Kenwood. We will investigate some traffic calming measures to prevent further issues.

4.  BRT update: Brenda explained the Bus Rapid Transit proposal discussion with the City Council members and BRT members. The grant request will be furthered by the BRT.

5.  BungalowFest update:

a.  Ad sales: Sara Ellen Lambert Burnett continues to collect monies for sales.

b.  Sponsorships: Michelene Everett continues to contact possible sponsors.

c.  Ten homes in three different quadrants will be on the tour.

6.  HK Partnership Carrie Harrill-Smith and Michelene explained Carefest and the activities taking place Saturday, September 30, 2017. The team will be working on a house needing repair, paint, and garden landscaping. It will be a multiple visit project.

7.  Kenwood Kidz: Charla Cribb reported that Splish Splash is rescheduled in the park for Saturday, September 9, 2017.

8.  Public Art Project and Dining for Art: MJ and Charla reported the organizing for the Dining for Art funding project is going well and asked for hosts.

A new AEHK show for emerging artists will be held on Saturday, December 9 at Woodfield Fine Art Gallery featuring AEHK artists.

9.  Street sign painting: Brenda reported that 4th Avenue HKNA street sign poles will be painted next week.

10.  Local Historic Designation update: Brenda reported the City Council will review the completed application soon.

11.  Playground contract: Brenda signed off on the contract for new playground equipment yesterday.

12.  2018 Board Election discussion: Carolyn Gambuti will chair the Election Committee with Carrie Harrill-Smith.

13.  Police Substation open at bus transfer station: Brenda reported the opening of the substation has been successful.

14.  September 6 General Meeting

a.  Brian Longstreth: Come Out St Pete

b.  Michael Frederick: 31 Street traffic calming

c.  Food: Doc’s Louisiana Boil

15.  October General Meeting Speakers: Mayoral and City Council Final Candidates Political Forum

16.  September Porch Party: Friday, September 8, 2017, 7 PM hosted by Caryn Nesmith, 2059 Burlington Ave N.

14. Adjournment: A motion was made by Carolyn and seconded by Linda Kellett to adjourn the meeting at 8:15 P.M.

Respectfully Submitted,

MJ Baker, Secretary, Historic Kenwood Neighborhood Association

Planning Meeting HKNA

Board of Directors

Tuesday, August 29, 2017

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