HomeMy WebLinkAboutHRA MINUTES 09121995I CITY OF ST. ANTHONY
2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
SEPTEMBER 12, 1995
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:26 P.M.
6 II. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks,
8 Commissioners Wagner and Fleming.
9 Commissioners Absent: None.
10 Also Present: Executive Director Michael Momson.
I I III. APPROVAL OF SEPTEMBER 12, 1995 HRA AGENDA.
12 Motion by Wagner, second by Marks to approve the September 12, 1995 HRA Agenda as
13 presented.
14 Motion carried unanimously.
15 IV. APPROVAL OF AUGUST 8, 1995 HRA MINUTES.
16 Motion by Marks, second by Enrooth to approve the August 8, 1995 HRA minutes as presented.
17 Motion carried unanimously.
08 V. PRESENTATION OF CLAIMS.
19 Motion by Marks, second by Fleming to approve the following claims:
20 A. Williams O'Brien Associates. Inc. in the amount of $22,000.00 for architectural services
21 regarding Community Service Center June 28, 1995 through July 27, 1995.
22 B. American Bank in the amount of $200.55 for GO Tax Increment Ref. Bonds dated
23 January 1, 1994 and in the amount of $206.40 for GO Refunding Bonds dated January 1,
24 1991.
25 C. Raymond A. Hellickson in the amount of $6,160.61 for the Hellickson Addition/TIF
26 project.
27
28 Motion carried unanimously.
29 VI. MISCELLANEOUS - None.
30
31 VII. ADJOURNMENT.
32 Motion by Marks, second by Enrooth to adjourn the meeting at 7:28 P.M.
33 Motion carried unanimously_
34 Respectfully submitted,
5 Lord Kopischke
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6 TimeSaver Off Site Secretarial
37
38 Mayor
39 ATTEST:
40 City Clerk
I CITY OF ST. ANTHONY
0 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 OCTOBER 10, 1995
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:25 P.M.
6 H. ROLL CALL.
7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary/Treasurer Marks,
8 Commissioners Wagner and Fleming.
9 Commissioners Absent: None.
10 Also Present: Executive Director Michael Morrison.
1 I HI. APPROVAL OF OCTOBER 10, 1995 HRA AGENDA.
12 Motion by Marks, second by Fleming to approve the October 10, 1995 HRA Agenda with the
13 following changes:
14 Under V. Claims Item C. replace "$64,000.00" with "$42,000.00".
15 Under V. Claims add "D. Rice Creek Watershed District in the amount of $2,500.00 for permit
16 fee for the City Hall/Community Center.
aMotion carried unanimously,
18 IV. APPROVAL OF SEPTEMBER 12, 1995 HRA MINUTES.
19 Motion by Fleming, second by Marks to approve the September 12, 1995 HRA minutes as
20 presented.
21 Motion carried unanimously,
22 V. PRESENTATION OF CLAIMS.
23 Motion by Marks, second by Enrooth to approve the following claim:
24 A. Amie Gregory in the amount of $2,000.00 for alley improvements involved in the Arbors
25 Development Project.
26 Motion carried unanimously_
27 Motion by Marks, second by Wagner to approve the following claim:
28 B. Dorsey & Whitney in the amount of $1,713.05 for legal services rendered from July 18,
29 1995 to August 30, 1995 regarding tax increment financing projects.
ep Motion carried unanimously,
Housing and Redevelopment Authority Meeting Minutes
•October 10, 1995
Page 2
1 Motion by Marks, second by Enrooth to approve the following claim:
2 C. Williams/O'Brien Associates. Inc. in the amount of $42,000.00 for architectural services
3 rendered July 27, 1995 to August 27, 1995 regarding the Community Service Center.
H
Motion carried unanimously,
5 Motion by Marks, second by Enrooth to approve the following claim:
6 D. Rice Creek Watershed District in the amount of $2,500 for permit fee regarding the City
7 Hall/Community Center ($2,000.00 will be reimbursed when the grading is completed as
8 stated).
L9
Motion carried unanimously,
10 VI. MISCELLANEOUS.
11 In response to Enrooth, Morrison reported First Bank is still negotiating with CUB Foods and
12 working with Rice Creek Watershed regarding drainage issues.
Ranallo noted the Arbors project and the Nedegaard project were both underway and American
4 Monarch was close to moving in the new company.
15 Fleming inquired if the tress behind the American Monarch building could be trimmed to help
16 taper the amount of transients in that area. Ranallo noted this was railroad property.
17 VII. ADJOURNMENT.
18 Motion by Marks, second by Enrooth to adjourn the meeting at 7:34 P.M.
19
20 Respectfully submitted,
21 Lorri Kopischke
22 TimeSaver Off Site Secretarial
0
Motion carried unanimously.