HomeMy WebLinkAboutHRA MINUTES 03251997I CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
MARCH 25, 1997
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:48 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 Morrison.
10 Commissioners Absent: None.
11 HI. APPROVAL OF MARCH 25, 1997 HRA AGENDA.
12 Motion by Marks, second by Faust to approve the March 25, 1997 HRA Agenda as
13 presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF MARCH 11, 1997 HRA MINUTES.
16 Motion by Marks, second by Enrooth to approve the March 11, 1997 HRA minutes as
17 presented.
q8 Vote on the motion: Ranallo, Enrooth, Faust, Marks voted aye. Wagner abstained (as he was
19 not present at the March 11, 1997 meeting).
20
Motion carried.
21
V. PRESENTATION OF CLAIMS.
22
Motion
by Enrooth, second by Marks to approve the following claims:
23
A.
ESI Communications in the amount of $32,115.20, $3,310.73, $1,090.56,
24
$2,873.59, $598.40, $311.89, and in the amount of $552.42, for final payment
25
and additions and deletions per Staff memo and attached invoices.
26
B.
Area Mechanical in the amount of $700.00 for installation of horn for low
27
temperature on Boiler System.
28
C.
American Office Products in the amount of $1,171.50 for two coat racks.
29
D.
Firstar in the amount of $175.00 for St. Anthony 1996A (Taxable) G.O. Tax
30
Increment Bond dated July 1, 1996.
31
E.
Blumberg Communications in the amount of $46,758.62 for audiovisual
32
installation for Council Chambers.
33
F.
U.S. West Communications in the amount of $1,442.72 for underground wiring
34
for New City Hall/Community Center.
35
G.
Sterling in the amount of $2,058.00 for installation of undercounter lights in
locker room, intoxilizer, booking room and reception; in the amount of $865.93
7
for additional work in Police Department locker room, dead file room, sound
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Housing and Redevelopment Authority Meeting Minutes
March 25, 1997
• Page 2
1 room and booking; and in the amount of $454.35 for connection of range cord
2 and installation of covers on unused openings.
3 Momson noted Item B. would alert the Police Department by means of an outside
4 hom, if the boiler system shut down. It was noted that Item E. was being paid by the
5 Cable Fund. Item F. was more underground work which was required for the phone
6 lines and Item G. was additional items which were installed per Staff's request.
7
8 Motion carried unanimously.
9 VI. OTHER BUSINESS.
10 A. HRA Resolution 97-003, re: 1997 Minnesota City Participation Proeram.
I 1 Motion by Marks, second by Faust to approve Resolution 97-003, approving
12 participation in the 1997 Minnesota City Participation Program.
13 Motion carried unanimously.
14 B. HRA Resolution 97-004, re: Home Improvement Loan Programs.
15 Motion by Marks, second by Wagner to approve Resolution 97-004, relating to
16 home improvement loan programs.
4 Motion carried unanimously.
18 VII. ADJOURNMENT.
19 Motion by Enrooth, second by Marks to adjourn the meeting at 7:55 P.M.
20 Motion carried unanimously.
21 Respectfully submitted,
22 Lorri Kopischke
23 TimeSaver Off Site Secretarial
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