HomeMy WebLinkAboutHRA MINUTES 02111997I CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 FEBRUARY 11, 1997
4 1. CALL TO ORDERIROLL CALL.
5 The meeting was called to order at 8:21 P.M.
6 H. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and
8 Commissioner Wagner.
9 Also Present: Executive Director Michael Morrison and City Attorney William Soth.
10 Commissioners Absent: Councilmember Faust.
11 III. APPROVAL OF FEBRUARY 11, 1997 HRA AGENDA.
12 Motion by Marks, second by Wagner to approve the February 11, 1997 HRA Agenda
13 with the following change:
14 Under VI. Other Business., add:
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A. Open House Issues
Motion carried unanimously.
IV. APPROVAL OF JANUARY 28, 1997 HRA MINUTES.
16 Motion by Marks, second by Enrooth to approve the January 28, 1997 HRA minutes
19 as presented.
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Motion carried unanimously.
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V. PRESENTATION OF CLAIMS.
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Motion by Marks, second by Enrooth to approve the following claims:
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A.
Bill Bruce AIV Design & Production in the amount of $300.00 for RF and AV
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wiring design and monitor distribution design City Hall building.
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B.
Capitol Communications in the amount of $4,322.64 for purchase and
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installation of speakers, scanners, antenna, transformers and amplifier.
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C.
DAMA Metal Products Inc. in the amount of $100.79 for key box.
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D.
Dorsey & Whitney in the amount of $207.26 for legal services rendered
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through December 31, 1996.
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E.
Graus Construction in the amount of $322,829.00 for Pay Application No. 13
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for Community Center/City Hall.
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F.
Raymond A. Hellickson in the amount of $13,892.36 for Hellickson
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Addition/TIF Project.
34
G.
Michael's in the amount of $280.75 for framing.
35
H.
Williams/O'Brien in the amount of $6,713.64 for extra services for Community
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Center/City Hall.
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Housing and Redevelopment Authority Meeting Minutes
February 11, 1997
Page 2
Mayor Ranallo noted he was still reluctant to pay the invoices of Graus Construction
and Williams/O'Brien Associates, Inc. and that he hoped all items left yet to be done
would indeed be completed.
Motion carried unanimously.
5 VI. OTHER BUSINESS.
6 A. Open House Issues.
7 Mornson distributed a tour route for the City Hall/Community Center Open House to
8 be held on February 22, 1997.
9 There was Council consensus to distribute a key to the City to adults only as there
10 may be as many as 400 people in attendance.
1 I Mornson noted there will be representatives of each department available to answer
12 questions. A flag raising ceremony will be held in front of the building with the Girl
13 Scouts and Boy Scouts participating.
14 VII. ADJOURNMENT.
15 Motion by Marks, second by Enrooth to adjourn the meeting at 8:32 P.M.
q6 Motion carried unanimously.
17 Respectfully submitted,
18 Lorri Kopischke
19 TimeSaver Off Site Secretarial
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