Laserfiche WebLink
I CITY OF ST. ANTHONY <br />02 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES <br />3 OCTOBER 28, 1997 <br />4 1. CALL TO ORDER/ROLL CALL. <br />5 The meeting was called to order at 8:25 P.M. <br />6 II. ROLL CALL. <br />7 Commissioners Present: Chair Ranallo, Vice Chair Enrooth, Secretary Marks, and <br />8 Commissioners Wagner and Faust. <br />9 Also Present: Executive Director Michael Momson and City Attorney William Soth. <br />10 Commissioners Absent: None. <br />11 III. APPROVAL OF OCTOBER 28, 1997 HRA AGENDA. <br />12 Motion by Marks, second by Wagner to approve the October 28, 1997 HRA Agenda <br />13 as presented. <br />14 Motion carried unanimously. <br />15 IV. APPROVAL OF OCTOBER 14, 1997 HRA MINUTES. <br />16 Motion by Marks, second by Enrooth to approve the October 14, 1997 HRA minutes <br />�7 as presented. <br />18 Motion carried unanimously. <br />19 V. PRESENTATION OF CLAIMS. <br />20 Motion by Marks, second by Enrooth to approve the following claims: <br />21 A. City Hall/Community Center <br />22 1. Graus Construction in the amount of $46,899.00 for Pay Application <br />23 #15. <br />24 Marks asked if the City was still retaining funds from this contractor. <br />25 Momson stated the City has a retainer of $39,764.00 and this will be adequate. <br />26 <br />27 2. DKH Excavating. Inc. in the amount of $24,507.49 for Pay Application <br />28 #4. <br />29 B. Tennis Courts <br />30 1. Marshall Concrete Products in the amount of $1,822.72 for materials. <br />31 2. Rebarfab, Inc. in the amount of $187.44 for materials. <br />32 C. Payments to Developers <br />33 I. Central Investment Corporation <br />a. In the amount of $12,500.00 for Nedegaard Construction <br />Company, Lot 10, Block 1, The Village Commons. <br />