HomeMy WebLinkAboutHRA MINUTES 06241997.rz- o -
CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 JUNE 24, 1997
4 1. CALL TO ORDERIROLL CALL.
5 The meeting was called to order at 9:24 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 IH. APPROVAL OF NNE 24, 1997 HRA AGENDA.
12 Motion by Marks, second by Wagner to approve the June 24, 1997 HRA Agenda with
13 the following change:
14 Under V. Claims add: F. St. Marie Company - $724,000.00 plus the City's
15 share of closing costs via the purchase agreement
16 conditioned upon closing.
17 Motion carried unanimously.
q8 IV. APPROVAL OF NNE 9, 1997 HRA MINUTES.
19 Motion by Marks, second by Enrooth to approve the June 9, 1997 HRA minutes as
20 presented.
21 Motion carried unanimously.
22 V. PRESENTATION OF CLAIMS.
23 Motion by Marks, second by Wagner to approve the following claims:
24 A. Regarding 2534 Kenzie Terrace:
25 1. Abatement Services, Inc. in the amount of $1,050.00 for removal of
26 asbestos.
27 2. Lightning Disposal, Inc. in the amount of $218.00 for tire disposal, in
28 the amount of $454.12 for trash removal, and in the amount of $362.00
29 for trash removal.
30 3. Metro Appliance Service. Inc. in the amount of $127.03 for, gas hose.
31 4. BFI Tire Recyclers of Minnesota. Inc. in the amount of $136.30 for tire
32 removal.
33 B. Sterling in the amount of $19,838.00 for upgrade of CCTV System in Police
34 Department.
35 C. Williams/O'Brien Associates Inc. in the amount of $735.10 for professional
services rendered through May 28, 1997 in regard to demolition contract.
7 D. DKH Excavating in the amount of $48,357.61 for demolition contract.
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Housing and Redevelopment Authority Meeting Minutes
June 24, 1997
Page 2
E. Graus Contracting Inc. in the amount of $3,425.00 for St. Anthony flag pole
and sidewalk.
F. St. Marie Company in the amount of $724,000.00 plus the City's share of
closing costs via the purchase agreement conditioned upon closing.
Motion carried unanimously.
VI. PURCHASE OF 2542 KENZIE TERRACE (HRA RESOLUTION 97-006).
Motion by Marks, second by Faust to approve HRA Resolution 97-006 regarding,
approving the purchase of property known as 2542 Kenzie Terrace.
Motion carried unanimously.
11 VII. APPROVAL OF REQUESTS FOR EXTENSION BY ARNIE GREGORY FOR
12 THE ARBORS AND BY BRUCE NEDEGAARD FOR THE VILLAGE
13 COMMONS.
14 Motion by Marks, second by Enrooth to approve an extension for Arnie Gregory for
15 the Arbors and for Bruce Nedegaard for the Village Commons.
16 Motion carried unanimously.
07 VIII. OTHER BUSINESS.
18 Mornson reported the HRA purchase of the KFC lot has been put on hold because the
19 owner did not like the purchase agreement provided by Dorsey and Whitney.
20 Mornson reported that he and the Police Chief visited the site of the old bowling alley,
21 which is now Consolidated Furniture, on Kenzie Terrace. There is a sign located on
22 the property which states it is a private lot and trespassers will be prosecuted. The
23 owner was requesting the City to patrol the lot and enforce the sign. The Police Chief
24 informed the owner that he could not enforce the lot as it was a private area.
25 Mornson noted people use this parking lot as a shortcut to the mall and the grocery
26 store. The Public Works Director suggested a fence be installed. The owner indicated
27 he has put up a cable but people run it down. Also people from Walker on Kenzie
28 walk on the paved area. The owner stated he felt this was a public concern.
29 Mornson reported he and Councilmember Wagner will be looking at the lot.
30 Marks suggested a video camera be installed in the great hall of the City Hall to tape
31 events.
32 Chair Ranallo suggested a flag be mounted on the back wall and portable risers be
apurchased.
Housing and Redevelopment Authority Meeting Minutes
June 24, 1997
• Page 3
1 Morrison asked when the City could take action in regard to the non -completion of the
2 City Hall/Community Center construction by Graus Construction.
3 City Attorney Soth stated if the contractor is in default of the terms of the contract he
4 should be sent a notice of default. The City can notify the contractor that if the items
5 are not completed by a certain date, the contract is terminated and the City will hire
6 someone else to complete the work. The architect should advise the City if the
7 contractor is in default.
8 Enrooth asked if this would affect the warranty.
9 Soth stated he did not believe it would but he would like to review the contract.
10 XI. ADJOURNMENT.
11 Motion by Marks, second by Enrooth to adjourn the meeting at 9:43 P.M.
12 Motion carried unanimously.
13 Respectfully submitted,
04 Lorri Kopischke
15 TimeSaver Off Site Secretarial
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