HomeMy WebLinkAboutHRA MINUTES 06231998- v
I CITY OF ST. ANTHONY
e HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 JUNE 23, 1998
4 I. CALL TO ORDER(ROLL CALL.
5 The meeting was called to order at 10:25 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice -Chair Faust, Secretary Marks, and
8 Commissioners Cavanaugh and Thuesen.
9 Also Present: Executive Director Michael Morrison and City Attorney William Soth.
10 Commissioners Absent: None.
11 IH. APPROVAL OF JUNE 23, 1998 HRA AGENDA.
12 Motion by Marks, second by Thuesen to approve the June 23, 1998 HRA Agenda as
13 presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF MAY 26, 1998 HRA MINUTES.
16 Motion by Marks, second by Faust to approve the May 26, 1998 HRA minutes as
40 presented.
18 Motion carried unanimously.
19 V. PRESENTATION OF CLAIMS.
20 Motion by Marks, second by Faust to approve the following claims:
21 A. Consulting Services:
22 1. Stuart J. Bonniwell in the amount of $2,000.00 for professional services
23 rendered for progress billing in connection with the audit and preparation
24 of the financial report of the Housing and Redevelopment Authority of St.
25 Anthony for the year ended December 31, 1997.
26 B. Central Park Design:
27 1. BRW, Inc. in the amount of $889.31 for period covering April 25 through
28 May 29, 1998.
29 C. Comprehensive Plan Update:
30 1. BRW, Inc. in the amount of $1,045.00 for period covering March 28
31 through April 24, 1998.
32 D. Tennis Courts:
33 1. Carlson Equipment:
34 a. In the amount of $101.18 for saw and blade.
b. In the amount of $303.53 for saw and blade.
49 C. In the amount of $44.73 for vibrator motor.
37 d. In the amount of $86.27 for saw and blade.
38 2. Crown Fence & Wire Company
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Housing and Redevelopment Authority Meeting Minutes
June 23, 1998
Page 2
a. In the amount of $58.85 for pipe.
b. In the amount of $428.00 for pipe.
C. In the amount of $3,986.00 for installation of materials.
3. Giffin Service Station Equipment in the amount of $800.00 for auger
bases.
4. Midwest Asphalt:
a. In the amount of $2,479.03 for Class 5 Plus.
b. In the amount of $219.68 for Class 5 Plus.
5. T.A. Schifsky and Sons. Inc. in the amount of $34,097.00 for tennis court
construction.
6. Norsk Concrete Construction in the amount of $6,900.00 for curb and
gutter.
Marshall Concrete Products:
a. In the amount of $1,326.82 for stonescape.
b. In the amount of $318.24 for stonescape.
C. In the amount of $351.38 for stonescape.
d. In the amount of $335.77 for concrete.
e. In the amount of $490.40 for concrete.
f In the amount of $500.90 for concrete.
g. In the amount of $584.85 for concrete.
h. In the amount of $307.49 for concrete.
i. In the amount of $543.73 for concrete.
j. In the amount of $634.36 for concrete.
k. In the amount of $634.36 for concrete.
I. In the amount of $584.85 for concrete.
28 VI. OTHER BUSINESS.
Motion carred unanimously.
29 Public Works Director reported that the tennis courts will be completed by July 1, 1998.
30 Mornson noted a Memorandum from the Finance Director dated June 23, 1998 in regard
31 to the budget for the tennis courts. Momson explained the cost is higher than expected
32 due to installation of a new fence, an upgrade to the proposed landscaping, and
33 installation of new light poles.
34 There was HRA consensus to have a dedication ceremony for the tennis courts during the
35 Council work session on June 30, 1998 at approximately 7:00 P.M.
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Housing and Redevelopment Authority Meeting Minutes
• June 23, 1998
Page 3
VII. ADJOURNMENT.
Motion by Marks, second by Thuesen to adjourn the meeting at 10:30 P.M.
Respectfully submitted,
Lorri Kopischke
TimeSaver Off Site Secretarial
I*
Motion carried unanimously.