HomeMy WebLinkAboutHRA MINUTES 02251997I
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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
FEBRUARY 25, 1997
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 8:16 P.M.
6 H. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and
8 Commissioners Wagner and Faust.
9 Also Present: Executive Director Michael Momson and City Attorney William Soth.
10 Commissioners Absent: None.
11 III. APPROVAL OF FEBRUARY 25, 1997 HRA AGENDA.
12 Motion by Marks, second by Wagner to approve the February 25, 1997 HRA Agenda
13 as presented.
14 Motion carried unanimously. .
15 IV. APPROVAL OF FEBRUARY 11, 1997 HRA MINUTES.
16 Motion by Enrooth, second by Marks to approve the February 11, 1997 HRA minutes
17 as presented.
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18 Vote on the motion: Ranallo, Marks, Enrooth, Wagner voted aye. Faust abstained (as he was
19 not present at the February 11, 1997 meeting).
20
Motion carried.
21
V. PRESENTATION OF CLAIMS.
22
Motion by Marks, second by Wagner to approve the following claims:
23
A.
Central Lock & Safe Company. Inc. in the amount of $92.73, $33.25, $163.00,
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$29.75, $69.54, and $886.39 for keys and key work at the City
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Hall/Community Center.
26
B.
Michael's in the amount of $63.20 for frames for the City Hall/Community
27
Center.
28
C.
Gravbar in the amount of $43.39 for electrical work in the City
29
Hall/Community Center.
30
D.
Clarklift of Minnesota. Inc. in the amount of $2,342.85, $1,227.63, $2,831.35,
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and $886.12 for shelf units.
32
E.
Sterlinp in the amount of $2,036.33 and $722.58 for additional work in the
33
City Hall/Community Center.
34
F.
Dalco in the amount of $817.64 for additional work in the City
35
Hall/Community Center.
a
G.
ESI Communications in the amount of $740.18 for battery back-up BP1000.
Housing and Redevelopment Authority Meeting Minutes
February 25, 1997
• Page 2
1 H. U.S. West Communications in the amount of $4,342.58 for installation of
2 service to the City Hall/Community Center.
3 Motion carried unanimously.
4 VI. OTHER BUSINESS.
5 Mornson reported he had been told that the dividers for the City Hall/Community
6 Center would be delivered today. When they did not arrive, he contacted the seller
7 and was told that there is a shipment problem. Mornson stated he has requested a
8 letter from the company explaining the delay.
9 Mornson reported the final furniture bill for the City Hall/Community Center has not
10 yet been received. He also noted he and Public Works Director are working with the
1 I architect to design the demolition of the old building, including the asbestos removal.
12 Mornson reported he had met with Mr. Tollefson and three of the four issues have
13 been resolved. The remaining issue is that Mr. Tollefson needs to obtain the deed for
14 the property from the State. Mr. Tollefson needs to pay taxes for the past four years.
15 There is a possibility that the County will allow this to be settled at the time of
16 closing.
IR7 Faust expressed his concern with maintaining uniformity of signs and other items in
18 the City Hall/Community Center. He suggested a procedure to address uniformity be
19 adopted. Mornson stated he would check with the sign company to determine the
20 continued availability of the signs.
21 Enrooth noted he would like to obtain a proposal for interior design work for the
22 atrium area and the Council Chambers. Mornson stated he would supply Enrooth with
23 the blueprints for the atrium and the Council Chambers.
24
25 VII. ADJOURNMENT.
26 Motion by Marks, second Enrooth by to adjourn the meeting at 8:28 P.M.
27 Motion carried unanimouslv.
28 Respectfully submitted,
29 Lord Kopischke
30 TimeSaver Off Site Secretarial