HomeMy WebLinkAboutHRA MINUTES 10221996g
1 CITY OF ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 OCTOBER 22, 1996
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 8:30 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and
8 Commissioners Faust and Wagner.
9 Also Present: Executive Director Michael Morrison.
10 Commissioners Absent: None.
11 III. APPROVAL OF OCTOBER 22,1996 HRA AGENDA.
12 Motion by Marks, second by Wagner to approve the October 22, 1996 HRA Agenda as
13 presented.
14
15 Motion carried unanimously.
16 IV. APPROVAL OF OCTOBER 8, 1996 HRA MINUTES.
17 Motion by Wagner, second by Marks to approve the October 8, 1996 HRA minutes as
• presented.
19 Motion carried unanimously.
20 V. PRESENTATION OF CLAIMS.
21 Motion by Marks, second by Enrooth to approve the following claims:
22 A. American Enpineerine Testing in the amount of $996.60 for project testing
23 services rendered from August 16, 1996 to September 15, 1996 for City
24 Hall/Community Center.
25 B. Gratis Construction in the amount of $343,422.50 for Pay Application No. 9 City
26 Hall/Community Center.
27
28 Motion carried unanimously.
29 VI. HRA RESOLUTION 1996-009 - CONSIDERATION OF BIDS FOR VOICE AND
30 DATA WIRING; TELEPHONE EQUIPMENT.
31 Morrison reported the City received four to five bids for the voice and data wiring for the
32 City Halt/Community Center. The two lowest bids were received from ESI
33 Communications and Matrix Communications. Matrix Communications bid was lower
34 but after further inspection it was determined that they did not meet the specifications of
athe City.
a
Housing and Redevelopment Authority Meeting Minutes
October 22, 1996
•
Page 2
I Motion by Marks, second by Enrooth to dismiss the bid from Matrix Communications for
2 voice and data wiring for telephone equipment for City Hall/Community Center as it
3 failed to meet the specifications of the City of St. Anthony.
0
Motion carried unanimously.
5 Motion by Marks, second by Wagner to approve HRA Resolution 1996-009, awarding
6 the bid for voice and data wiring; for telephone equipment to be,installed in the new City
7 HalUCommunity Center to ESI Communications in the amount of $36,664.00.
8 Motion carried unanimously.
9
10 VII. OTHER BUSINESS.
1 I Morrison reported the City is currently doing the title research on the Tollefson property.
12 He noted one problem that has been discovered is that the State of Minnesota took the
13 property three years ago via tax forfeiture. Other issues include that the property is listed
14 in Bradley Zack's name and there are some liens against the property. The City Attorney
15 has stated that these issues merely need to be cleared up.
16
44 VIII. ADJOURNMENT.
Motion by Enrooth, second by Marks to adjourn the meeting at 8:35 P.M.
19 Motion carried unanimously.
20 Respectfully submitted,
21 Lord Kopischke
22 TimeSaver Off Site Secretarial
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