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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> OCTOBER 28, 1997 <br /> 4 I. CALL TO ORDER/ROLL CALL. . <br /> 5 The meeting was called to order at 8:25 P.M. <br /> 6 II. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and <br /> 8 Commissioners Wagner and Faust. <br /> 9 Also Present: Executive Director Michael Mornson and City Attorney William Soth. <br /> 10 Commissioners Absent: None. <br /> 11 III. APPROVAL OF OCTOBER 28, 1997 HRA AGENDA. <br /> 12 Motion by Marks, second by Wagner to approve the October 28, 1997 HRA Agenda <br /> 13 as presented. <br /> 14 Motion carried unanimously. <br /> 15 IV. APPROVAL OF OCTOBER 14, 1997 HRA MINUTES. <br /> 16 Motion by Marks, second by Enrooth to approve the October 14, 1997 HRA minutes <br /> 7 as presented. <br /> 8 Motion carried unanimously. <br /> 19 V. PRESENTATION OF CLAIMS. <br /> 20 Motion by Marks, second by Enrooth to approve the following claims: <br /> 21 A. City Hall/Community Center <br /> 22 1. Graus Construction in the amount of$46,899.00 for Pay Application <br /> 23 #15. <br /> 24 Marks asked if the City was still retaining funds from this contractor. <br /> 25 Mornson stated the City has a retainer of$39,764.00 and this will be adequate. <br /> 26 <br /> 27 2. DKH Excavating, Inc. in the amount of$24,507.49 for Pay Application <br /> 28 #4. <br /> 29 B. Tennis Courts <br /> 30 1. Marshall Concrete Products in the amount of$1,822.72 for materials. <br /> 31 2. Rebarfab, Inc. in the amount of$187.44 for materials. <br /> 32 C. Payments to Developers <br /> 33 1. Central Investment Corporation <br /> 4 a. In the amount of $12,500.00 for Nedegaard Construction <br /> Company, Lot 10, Block 1, The Village Commons. <br />