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1 Motion by Enrooth, seconded by Marks to approve payment of $54,598.00 <br />for fixture and relocation costs in conjunction with the relocation of <br />Slick's Alternative from property which will be utilized for the <br />4 Kenzie Terrace Redevelopment Project. <br />5 Notion carried unanimously. <br />6 Motion by Enrooth, seconded by Marks to approve payment of $3,575.00 <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 />to be reopened when Mr. and Mrs. Slick perceived the need for more <br />space than originally thought necessary. <br />25 NEW BUSINESS <br />26 Bonniwell Approved to Again Perform H.R.A. Audit <br />27 Nr. 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 />0Y <br />33 <br />Motion carried unanimously. <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 />Is 2 <br />