HomeMy WebLinkAboutHRA MINUTES 06091997CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 JUNE 9, 1997
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 8:48 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 Momson and City Attorney William Soth.
10 Commissioners Absent: None.
11 III. APPROVAL OF JUNE 9, 1997 HRA AGENDA.
12 Motion by Marks, second by Enrooth to approve the June 9, 1997 HRA Agenda as
13 presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF MAY 13, 1997 HRA MINUTES.
16 Motion by Marks, second by Wagner to approve the May 13, 1997 HRA minutes as
17 presented.
48 Motion carried unanimously.
19
V. PRESENTATION OF CLAIMS.
20
Motion
by Marks, second by Enrooth to approve the following claims:
21
A.
BRW in the amount of $9,082.44 for professional services rendered March 22,
22
1997 through April 25, 1997 in regard to the Comprehensive Plan Update.
23
B.
Dorsey & Whitney in the amount of $2,614.94 for legal services rendered
24
through April 30, 1997 in regard to purchase of the Tires Plus building.
25
C.
General Office Products, Co. in the amount of $1,164.53 for furniture, City
26
Hall/Community Center.
27
D.
KKE Architects, Inc. in the amount of $13,093.88 for billing through April 25,
28
1997 for services rendered, SAV Liquor.
29
E.
Central Lock & Safe Company in the amount of $735.05 for rekeying of locks
30
for the St. Anthony Police Department.
31
F.
Sterline in the amount of $808.92 for relocation of master intercom in Police
32
Department.
33
G.
Williams/O'Brien Associates, Inc. in the amount of $6,962.38 for services
34
rendered through April 28, 1997 for Demolition Contract, Parkview Building.
35
H.
Norwest Investment Services, Inc. in the amount of $68,260.59 for interest due
36 for tax increment note April 29, 1996 to April 1, 1997.
47 Motion carried unanimously.
Housing and Redevelopment Authority Meeting Minutes
June 9, 1997
Page 2
1
2 Motion by Enrooth, second by Wagner to table the following claim:
3 I. St. Marie Company in the amount of $724,000.00.
4 Motion carried unanimously.
5 VI. APPROVE 1996 HRA AUDIT.
6 Motion by Marks, second by Faust to approve the audit report for the City of St.
7 Anthony Housing and Redevelopment Authority for the year ended December 31,
8 1996, as presented by Stuart J. Bonniwell on May 27, 1997 and dated April 15, 1997.
9 Motion carried unanimously.
10 VII. OTHER BUSINESS.
1 l Mornson reported the Tollefson house has been demolished.
12 Momson reported Mr. Scheckpepper of Dorsey and Whitney will be preparing the
13 purchase order for the "Kentucky Fried Chicken" lot. That agreement will be on the
14 June 24, 1997 agenda along with a request for an Environmental Phase 1 Report.
405 Momson reported he has been working with the owner of the property located at 2546
16 Kenzie Terrace and he has agreed to a purchase price of $82,500. Mornson suggested
17 the HRA purchase the property. Momson also suggested the HRA should begin to
18 work on a marketing plan for this area. The HRA directed Momson to begin the
19 purchase of this property.
20 Mornson reported Mr. Bruce Nedegaard has requested an extension for completion of
21 his townhome project. The current deadline included in the development agreement is
22 December of 1997 and there are still two buildable units to be completed. He noted
23 Mr. Amie Gregory may also request an extension for his development.
24
25 There was consensus by the Housing and Redevelopment Authority to giant the
26 extension.
27 VIII. ADJOURNMENT.
28 Motion by Marks, second by Enrooth to adjourn the meeting at 9:00 P.M.
29 Motion carried unanimously.
30 Respectfully submitted,
4l Lorri Kopischke
32 TimeSaver Off Site Secretarial