Laserfiche WebLink
1 Motion by Enrooth, seconded by Marks to approve payment of $54,598.00 • <br /> 2 for fixture and relocation costs in conjunction with the relocation of <br /> 3 Slick's Alternative from property which will be utilized for the <br /> 4 Kenzie Terrace Redevelopment Project. <br /> 5 Motion carried unanimously. <br /> 6 Motion by Enrooth, seconded by Marks to approve payment of $3 ,57.5.00 <br /> 7 to Federal-State Relocation Consulting Services, Inc. for services <br /> 8 related to the above redevelopment project for December, 1988 through <br /> 9 January 4 , 1989. <br /> 10 Motion carried unanimously. <br /> 11 Mr. Childs indicated that the costs approved that evening left only <br /> 12 the second move by the Harley. Davidson Co. store and final costs to <br /> 13 the relocation consultants to be paid in relocation costs for the <br /> 14 redevelopment project and Jack Bagley of Federal-State had indicated <br /> 15 he expected the total relocation costs would be about $25,000.00 under <br /> 16 his original estimate. The Executive Director also pointed out that <br /> 17 the final costs would be about $140,000.00 less than the H.R.A. had <br /> 18 estimated in 1984 when the project was first bonded. <br /> 19 The Planning Commission would be conducting a public hearing January <br /> 20 17th on a conditional use permit for the new Slick's Alternative <br /> 21 location where they hope to open before March 1st, according to Mr. <br /> 22 Childs. He also reported the negotiations with the Rein Company had • <br /> 23 to be reopened when Mr. and Mrs. Slick perceived the need for more <br /> 24 space than originally thought necessary. <br /> 25 NEW BUSINESS <br /> 26 Bonniwell Approved to Again Perform H.R.A. Audit <br /> 27 Mr. Childs said he expected the costs for the 1988 audit of the H.R.A. <br /> 28 financial statements would probably come in between $2 ,000.00 and <br /> 29 $2,500.00. <br /> 30 Motion by Marks, seconded by Enrooth to retain Stuart J. Bonniwell, <br /> 31 CPA to audit the H.R.A. financial statements as of December 31, 1988. <br /> 32 Motion carried unanimously. <br /> 33 ADJOURNMENT <br /> 34 Motion by Enrooth, seconded by Marks to adjourn the St. Anthony <br /> 35 Housing and Redevelopment Authority meeting at 8:50 P.M. <br /> 36 Motion carried unanimously. <br /> 37 Respectfully submitted, <br /> Helen Crowe, Secretary • <br /> 2 <br />