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1 CITY OF ST. ANTHONY <br /> • HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> 3 OCTOBER 22, 1996 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 8:30 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and <br /> 8 Commissioners Faust and Wagner. <br /> 9 Also Present: Executive Director Michael Morrison. <br /> 10 Commissioners Absent: None. <br /> 11 III. APPROVAL OF OCTOBER 22, 1996 HRA AGENDA. <br /> 12 Motion by Marks, second by Wagner to approve the October 22, 1996 HRA Agenda as <br /> 13 presented. <br /> 14 <br /> 15 Motion carried unanimously. <br /> 16 IV. APPROVAL OF OCTOBER 8, 1996 HRA MINUTES. <br /> 17 Motion by Wagner, second by Marks to approve the October 8, 1996 HRA minutes as <br /> presented. , <br /> 19 Motion carried unanimously. <br /> 20 V. PRESENTATION OF CLAIMS. <br /> 21 Motion by Marks, second by Enrooth to approve the following claims: <br /> 22 A. American Engineering Testing in the amount of$996.60 for project testing <br /> 23 services rendered from August 16, 1996 to September 15, 1996 for City <br /> 24 Hall/Community Center. <br /> 25 B. Graus Construction in the amount of$343,422.50 for Pay Application No. 9 City <br /> 26 Hall/Community Center. <br /> 27 <br /> 28 Motion carried unanimously. <br /> 29 VI. HRA RESOLUTION 1996-009 - CONSIDERATION OF BIDS FOR VOICE AND <br /> 30 DATA WIRING; TELEPHONE EQUIPMENT. <br /> 31 Morrison reported the City received four to five bids for the voice and data wiring for the <br /> 32 City Hall/Community Center. The two lowest bids were received from ESI <br /> 33 Communications and Matrix Communications. Matrix Communications bid was lower <br /> 34 but after further inspection it was determined that they did not meet the specifications of <br /> the City. <br />