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I CITY OF ST. ANTHONY <br />HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 FEBRUARY 11, 1997 <br />4 1. CALL TO ORDERIROLL CALL. <br />5 The meeting was called to order at 8:21 P.M. <br />6 H. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and <br />8 Commissioner Wagner. <br />9 Also Present: Executive Director Michael Morrison and City Attorney William Soth. <br />10 Commissioners Absent: Councilmember Faust. <br />11 III. APPROVAL OF FEBRUARY 11, 1997 HRA AGENDA. <br />12 Motion by Marks, second by Wagner to approve the February 11, 1997 HRA Agenda <br />13 with the following change: <br />14 Under VI. Other Business., add: <br />15 <br />16 <br />A. Open House Issues <br />Motion carried unanimously. <br />IV. APPROVAL OF JANUARY 28, 1997 HRA MINUTES. <br />16 Motion by Marks, second by Enrooth to approve the January 28, 1997 HRA minutes <br />19 as presented. <br />20 <br />Motion carried unanimously. <br />21 <br />V. PRESENTATION OF CLAIMS. <br />22 <br />Motion by Marks, second by Enrooth to approve the following claims: <br />23 <br />A. <br />Bill Bruce AIV Design & Production in the amount of $300.00 for RF and AV <br />24 <br />wiring design and monitor distribution design City Hall building. <br />25 <br />B. <br />Capitol Communications in the amount of $4,322.64 for purchase and <br />26 <br />installation of speakers, scanners, antenna, transformers and amplifier. <br />27 <br />C. <br />DAMA Metal Products Inc. in the amount of $100.79 for key box. <br />28 <br />D. <br />Dorsey & Whitney in the amount of $207.26 for legal services rendered <br />29 <br />through December 31, 1996. <br />30 <br />E. <br />Graus Construction in the amount of $322,829.00 for Pay Application No. 13 <br />31 <br />for Community Center/City Hall. <br />32 <br />F. <br />Raymond A. Hellickson in the amount of $13,892.36 for Hellickson <br />33 <br />Addition/TIF Project. <br />34 <br />G. <br />Michael's in the amount of $280.75 for framing. <br />35 <br />H. <br />Williams/O'Brien in the amount of $6,713.64 for extra services for Community <br />46 <br />Center/City Hall. <br />