HomeMy WebLinkAboutHRA MINUTES 11141995I CITY OF ST. ANTHONY
02 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES
3 NOVEMBER 14, 1995
4 I. CALL TO ORDER/ROLL CALL.
5 The meeting was called to order at 7:28 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 Morrison.
11 III. APPROVAL OF NOVEMBER 14, 1995 HRA AGENDA.
12 Motion by Marks, second by Wagner to approve the November 14, 1995 HRA Agenda as
13 presented.
14
15 Motion carried unanimously,
16 IV. APPROVAL OF OCTOBER 10, 1995 HRA MINUTES.
17 Motion by Enrooth, second by Wagner to approve the October 10, 1995 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.
Dorsey & Whitney in the amount of $1,210.00 for legal services rendered through
23
September 30, 1995.
24
B.
man. Field & Nowak. Inc. in the amount of $4,212.76 for a topographic survey of St.
25
Anthony Village Hall.
26
C.
Southam Business Communications U.S.A.. Inc. in the amount of $222.50 for
27
construction bulletin City Hall/Community Center.
28
D.
Snringsted. Inc. in the amount of $1,181.40 for financial advisory services performed
29
from March 1, 1994 through June 30, 1995.
30
E.
Williams/O'Brien Associates. Inc. in the amount of $47,188.59 for architectural services
31
rendered August 27, 1995 through September 27, 1995 and in the amount of $5,528.45
32
for reimbursable expenses.
33
Motion carried unanimously,
W5
VI. MISCELLANEOUS.
There was Council consensus to have discussion at the next work session on changing the
36 procedures for purchasing properties through the HRA.
Housing and Redevelopment Authority Meeting Minutes
•November 14, 1995
Page 2
1 Mornson noted the Rice Creek Watershed permit had been approved for the City
2 Hall/Community Center.
3
4 VII. ADJOURNMENT.
5 Motion by Enrooth, second by Marks to adjourn the meeting at 7:35 P.M.
6 Motion carried unanimously.
7 Respectfully submitted,
8 Lorri Kopischke
9 TimeSaver Off Site Secretarial
10
11
42 ATTEST:
13 City Clerk
n
Mayor