HomeMy WebLinkAboutHRA MINUTES 07281998I CITY OF ST. ANTHONY
0 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 JULY 28,1998
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:55 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 III. APPROVAL OF JULY 28, 1998 HRA AGENDA.
12 Motion by Marks, second by Faust to approve the July 28, 1998 HRA Agenda as
13 presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF JUNE 23,1998 HRA MINUTES.
16 Motion by Faust, second by Marks to approve the June 23, 1998 HRA minutes as
0 presented.
18 Motion carried unanimously.
19 V. PRESENTATION OF CLAIMS.
20 Motion by Marks, second by Thuesen to approve the following claims:
21 A. Tennis Courts:
22 1. Custom Courts. Inc. in the amount of $9,000.00 for color coat and line
23 stripes for six tennis courts.
24 2. Midwest Asphalt Corporation
25 a. In the amount of $384.79 for Class 5 for Project No. 200B.
26 b. In the amount of $547.63 for black dirt and misc. agg. for Project
27 No. 200.
28 C. In the amount of $427.81 for black dirt for Project No. 200.
29 3. Metro Athletic Supply, Inc.
30 a. In the amount of $49.13 for six tennis center straps and shipping
31 charges.
32 b. In the amount of $881.44 for six 41 foot tennis nets and shipping
33 charges.
34 4. T.A. Schifskv & Sons in the amount of $5,500.00 for labor, material and
equipment to install tennis court parking lot at City Hall.
5. Marshall Concrete Product
Housing and Redevelopment Authority Meeting Minutes
• July 28, 1998
Page 2
1 a. In the amount of $245.94 for stonescape wallstone, unicap and
2 pallets.
3 b. In the amount of $510.96 for 3/4 gaea fiber mesh and small load
4 charge.
5 B. Tax Increment Bonds:
6 1. Firstar Corporate Trust
7 a. In the amount of $1,987.50 for 1994A Government Obligation Tax
8 Increment Refund Bonds dated January 1, 1994 (Walbon).
9 b. In the amount of $52,896.25 for 1995B Government Obligation
10 Tax Increment Refund Bonds dated December 1, 1995 (City Hall).
11 C. In the amount of $65,540.00 for 1996A (taxable) General
12 Obligation Tax Increment Bonds dated July 1, 1996 (Apache
13 Plaza).
14 C. Payments to Developers:
15 1. Raymond A. Hellickson in the amount of $11,828.90 for payment of tax
16 increment monies generated by the district to the developer (per
17 agreement).
18 D. 1999 Silver Lake Road Bridge Project:
19 1. Rieke Carroll Muller Associates in the amount of $670.31 for professional
49 services rendered from May 31, 1998 to June 27, 1998 for Silver Lake
Road water main.
22 Motion carried unanimously.
23 VI. OTHER BUSINESS - None.
24 VII. ADJOURNMENT.
25 Motion by Marks, second by Thuesen to adjourn the meeting at 7:58 P.M.
26 Motion carried unanimously.
27 Respectfully submitted,
28 Carla Wirth
29 TimeSaver Off Site Secretarial, Inc.
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