HomeMy WebLinkAboutHRA MINUTES 07231996CITY OF ST. ANTHONY
e HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 JULY 23, 1996
4 1. CALL TO ORDERIROLL CALL.
5 The meeting was called to order at 7:38 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks,
8 Commissioners Faust and Wagner.
9 Also Present: Executive Director Michael Momson.
10 Commissioners Absent: None.
11 III. APPROVAL OF JULY 23,1996 HRA AGENDA.
12 Motion by Marks, second by Wagner, to approve the July 23, 1996 HRA Agenda as
13 presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF JUNE 25,1996 HRA MINUTES.
16 Motion by Marks, second by Enrooth, to approve the June 25, 1996 HRA minutes as
is presented.
18 Motion carried unanimously.
19 V. PRESENTATION OF CLAIMS.
20 Motion by Marks, second by Wagner, to approve the following claim:
21 A. American Bank in the amount of $75.00 for original issuance fee.
22 Motion carried unanimously.
23 Motion by Marks, second by Enrooth, to approve the following claim:
24 B. Dorsey & Whitney in the amount of $759.96 and in the amount of $476.48 for
25 legal services rendered through May 31, 1996.
26 Motion carried unanimously.
27 Motion by Marks, second by Enrooth, to approve the following claim:
28 C. Graus Construction in the amount of $213,275.00 for general construction.
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Housing and Redevelopment Authority Meeting Minutes
• July 23, 1996
Page 2
1 Mayor Ranallo noted that the City Manager meets with Graus Construction every two
2 weeks and asked the Council to inform the City Manager of any concerns regarding the
3 project.
4 Councilmember Marks suggested the Council look carefully at the timeline to determine
5 how far off schedule the project is. Mayor Ranallo advised the contractor says they are
6 ten days behind schedule but he believes it is closer to one month.
7
City Manager Morrison suggested the Council tour the project site at 6:00 p.m. on August
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13, 1996, prior to the Council meeting. The Council agreed with this suggestion and
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asked the City Manager to inform the contractor as soon as possible.
10
Councilmember Marks stated he believes a tour would be beneficial and impress on the
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contractor that the Council is concerned about progress being made. He suggested the
12
contractor be asked to provide a written update of progress, cause for delays, etc.
13 Mayor Ranallo concurred and stated he would like an assurance that the building will be
14 ready to move into on January 1, 1996.
0 Motion carried unanimously.
16 Motion by Marks, second by Wagner, to approve the following claim:
17 D. Raymond A. Hellickson in the amount of $13,892.36 for redevelopment contract.
18 Motion carried unanimously,
19 Motion by Marks, second by Wagner, to approve the following claim:
20 E. Midwest Asphalt in the amount of $353.64 and in the amount of $1,291.87 for
21 asphalt work.
22 Motion carried unanimously,
23 Motion by Marks, second by Enrooth, to approve the following claim:
24 F. Snringsted. Inc. in the amount of $15,276.37 for services preliminary to the
25 issuance of General Obligation Taxable Tax Increment Bonds, Series 1996A.
26 Motion carried unanimously.
Motion by Marks, second by Wagner to approve the following claim:
Housing and Redevelopment Authority Meeting Minutes
• July 23, 1996
Page 3
1 G. Williams/O'Brien Associates in the amount of $3,385.00 for professional
2 architectural services.
3 Mayor Ranallo inquired regarding this claim. City Manager Morrison advised it is a
4 reimbursement to the structural engineer and within the budget for consulting fees.
5 Motion carried unanimously.
6 Motion by Marks, second by Wagner, to approve the following claim:
G. Williams/O'Brien Associates in the amount of $6,000.00 for professional
architectural services.
9 Mayor Ranallo expressed concern that the contractor has not provided samples of the
10 different brick colors and suggested staff contact them to assure proper follow through.
1 I Councilmember Faust agreed that Williams/O'Brien Associates should be requested for
12 the same information regarding scheduling and progress, and to invite them to tour the
13 site with the Council.
0 Motion carried unanimously.
15 Motion by Marks, second by Enrooth, to approve the following claim:
16 H. Ste, Marie Comoanv in the amount of $1,800,00.00 for a portion of the purchase
17 price to be paid by Super Valu for the CUB Foods Store site at Apache Plaza.
18 Motion carried unanimously.
19 VI. OTHER BUSINESS.
20 City Manager Morrison reported the Lundeen title work is not yet completed so the home
21 has not been closed, but he hopes it is completed in August.
22 City Manager Momson advised that three of the remaining four parties seem interested
23 and if the City can purchase the five homes on Kenzie Terrace within an eighteen month
24 period, he would consider it to be successful.
25 VII. ADJOURNMENT.
26 Motion by Marks, seconded by Wagner, to adjourn the meeting at 7:53 P.M.
0 Motion carried unanimously.
Housing and Redevelopment Authority Meeting Minutes
July 23, 1996
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Respectfully submitted,
2 Carla Wirth
3 TimeSaver Off Site Secretarial
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