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I CITY OF ST. ANTHONY <br />41 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 OCTOBER 27, 1998 <br />4 I. CALL TO ORDER. <br />5 The meeting was called to order at 7:24 P.M. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Faust, and Commissioners Cavanaugh, <br />8 Marks, and Thuesen. <br />9 Commissioners Absent: None. <br />10 Also Present: Executive Director Michael Momson. <br />I I III. APPROVAL OF OCTOBER 27,1998 HRA AGENDA. <br />12 Motion by Marks, second by Thuesen to approve the October 27, 1998 HRA Meeting Agenda as <br />13 presented. <br />14 <br />15 Motion carried unanimously. <br />16 IV. APPROVAL OF SEPTEMBER 8, 1998 HRA MINUTES. <br />Motion by Faust, second by Thuesen to approve the September 8, 1998 HRA Minutes as <br />presented. <br />19 Motion carried unanimously. <br />20 <br />21 V. CLAIMS. <br />22 Motion by Marks, second by Faust to approve the following claims: <br />23 A. Silver Lake Bridge Project: <br />24 1. Rieke Carroll Muller Associates, Inc. in the amount of: <br />25 a. $3,504.23 for professional services rendered from August 30, 1998 <br />26 through September 26, 1998 with regard to Silver Lake Road watermain. <br />27 b. $849.30 for professional services rendered from August 2, 1998 through <br />28 August 29, 1998 with regard to Silver Lake Road watermain. <br />29 B. City Hall: <br />30 1. Williams/O'Brien Associates, Inc. in the amount of $350.00 for architectural <br />31 services with regard to the Community Service Center. <br />32 C. Payments to Developers: <br />33 1. Central Investment Corporation in the amount of $12,500.00 in accordance with <br />34 the terms and conditions of the Redevelopment Contract between Nedegaard <br />35 Construction Company and the City of St. Anthony HRA. <br />0 Motion carried unanimously. <br />