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1 CITY OF ST. ANTHONY <br /> HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br /> FEBRUARY 11, 1997 <br /> 4 I. CALL TO ORDER/ROLL CALL. <br /> 5 The meeting was called to order at 8:21 P.M. <br /> 6 H. ROLL CALL. <br /> 7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and <br /> 8 Commissioner Wagner. <br /> 9 Also Present: Executive Director Michael Momson and City Attorney William Soth. <br /> 10 Commissioners Absent: Councilmember Faust. <br /> 11 III. APPROVAL OF FEBRUARY 11, 1997 HRA AGENDA. <br /> 12 Motion by Marks, second by Wagner to approve the February 11, 1997 HRA Agenda <br /> 13 with the following change: <br /> 14 Under VI. Other Business., add: A. Open House Issues <br /> 15 <br /> 16 Motion carried unanimously. <br /> 17 IV. APPROVAL OF JANUARY 28, 1997 HRA MINUTES. <br /> 4 Motion by Marks, second by Enrooth to approve the January 28, 1997 HRA minutes <br /> as presented. <br /> 20 Motion carried unanimously. <br /> 21- V. PRESENTATION OF CLAIMS. <br /> 22 Motion by Marks, second by Enrooth to approve the following claims: <br /> 23 A. Bill Bruce A/V Design & Production in the amount of$300.00 for RF and AV <br /> 24 wiring design and monitor distribution design City Hall building. <br /> 25 B. Capitol Communications in the amount of$4,322.64 for purchase and <br /> 26 installation of speakers, scanners, antenna, transformers and amplifier. <br /> 27 C. DAMA Metal Products Inc. in the amount of$100.79 for key box. <br /> 28 D. Dorsey & Whitney in the amount of$207.26 for legal services rendered <br /> 29 through December 31, 1996. <br /> 30 E. Graus Construction in the amount of$322,829.00 for'Pay Application No. 13 <br /> 31 for Community Center/City Hall. <br /> 32 F. Raymond A. Hellickson in the amount of$13,892.36 for Hellickson <br /> 33 Addition/TIF Project. <br /> 34 G. Michael's in the amount of$280.75 for framing. <br /> 35 H. Williams/O'Brien in the amount of$6,713.64 for extra services for Community <br /> 36 Center/City Hall. <br />