HomeMy WebLinkAboutHRA MINUTES 040819974 I.
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CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
APRIL 8, 1997
CALL TO ORDER/ROLL CALL.
The meeting was called to order at 8:22 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 IH. APPROVAL OF APRIL 8, 1997 HRA AGENDA.
12 Motion by Wagner, second by Marks to approve the April 8, 1997 HRA Agenda as
13 presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF MARCH 25, 1997 HRA MINUTES.
16 Motion by Marks, second by Enrooth to approve the March 25, 1997 HRA minutes as
17 presented.
408 Motion carried unanimously.
19 V. PRESENTATION OF CLAIMS.
20 Motion by Marks, second by Enrooth to approve the following claims:
21 A. Dalco in the amount of $56.45 for waste receptacle, in the amount of $44.28
22 for roll liner, in the amount of $93.72 for can crusher, and in the amount of
23 $93.72 for can crusher for City Hall/Community Center.
24 B. Dorsey & Whitney in the amount of $923.75 for legal services. rendered
25 through February 28, 1997 in regard to City Hall/Community Center, in the
26 amount of $1,637.28 for legal services rendered through February 28, 1997 in
27 regard to purchase of the Tires Plus Property, and in the amount of $60.00 for
28 legal services rendered through February 28, 1997 in regard to HRA acquisition
29 of residential property for redevelopment.
30 Motion carried unanimously.
31
32 Motion by Marks, second by Enrooth to approve the following claim:
33 C. General Office Products in the amount of $107,893.21 for office furnishings for
34 the new City Hall and in the amount of $5,914.40 for office furnishings for the
new City Hall.
36 Marks noted this issue had been discussed intensively at work sessions. He felt that
37 this purchase had been made in haste due to the scheduling of the City
Housing and Redevelopment Authority Meeting Minutes
April 8, 1997
• Page 2
1 Hall/Community Center Open House. He noted that the City had relied on the best
2 judgement of the City Manager who was forced to make decisions under extreme time
3 pressures.
4 Mayor Ranallo stated he would vote against approval of this claim. He felt the
5 amount paid for these furnishings was not conducive to good money management.
6 Vote on the motion: Enrooth, Faust, Marks, Wagner voted aye. Ranallo voted naye.
7 Motion carried.
8 Motion by Marks, second by Faust to approve the following claim:
9 D. Hennepin County in the amount of $1,014.10 for 1997 property tax, Lundeen
10 property.
1 1 Wagner noted only %z of the amount of this invoice was due on May 15, 1997. The
12 other %x was due on October 15, 1997.
13 Marks amended his motion to approve payment of the $507.05 due on May 15, 1997
and approve the $507.05 due on October 15, 1997, to be paid at that date. Faust
5 agreed to the amendment.
16 Motion carried unanimously.
17 VI. OTHER BUSINESS.
18 A. KKE Architects. Inc., re: Proposed Additional Services/Costs Relating to New
19 SAV 2 Liquor Store (Amendment I of the Current Contract).
20 Morrison noted this was a motion to approve payment of an additional $1,800
21 to KKE Architects to design the facade of the Tires Plus Building. This would
22 be bid alternate A.
23 Motion by Marks, second by Faust to authorize proposed additional
24 services/costs relating to the new SAV 2 Liquor Store at the discretion of the
25 City Manager.
26 Motion carried unanimously.
27 VII. ADJOURNMENT.
28 Motion by Enrooth, second by Marks to adjourn the meeting at 8:32 P.M.
29 Motion carried unanimously.
Respectfully submitted,
1 Lorri Kopischke
32 TimeSaver Off Site Secretarial