2002-09-24 CITY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 24, 2002
The Housing and Redevelopment Authority of and for the City of Mound, Minnesota,
met in regular session on Tuesday, September 24, 2002, at 7:15 p.m. in the council
chambers of City Hall.
Members Present: Chairperson Pat Meisel, Commissioners Bob Brown, Mark Hanus,
David Osmek and Peter Meyer.
Others Present: City Attorney John Dean, Executive Director Kandis Hanson, City
Clerk Bonnie Ritter, Community Development Director, Sarah Smith, Carl Bennetsen,
Derek Goddard, Kareen Miller.
1. OPEN MEETING
Chairperson Meisel opened the meeting at 7:15 p.m.
2. APPROVE AGENDA
MOTION by Brown, seconded by Hanus to approve the agenda. All voted in favor.
Motion carried.
3. APPROVE MINUTES
MOTION by Hanus, seconded by Brown to approve the minutes of September 9, 2002.
All voted in favor. Motion carried.
4. VIP REPORT ON INDIAN KNOLL MANOR
Kareen Miller of VIP Properties informed the council that the contract work previously
approved for the roof is complete, residents are being furnished parking permits, and on
October 1st, Jeff Vogel, maintenance man, will be occupying the apartment made
available for his position.
Commissioner Osmek arrived at 7:18 p.m.
MOTION by Brown, seconded by Osmek to approve the payment of the September
bills. All voted in favor. Motion carried.
5. INSURANCE PROPOSAL BY LEAGUE OF MINNESOTA CITIES
A. Coveraqe and Premium
Carl Bennetsen of the League of Minnesota Cities Insurance Trust appeared before the
Council with a coverage proposal for the HRA. Discussion followed regarding coverage
specifics of this proposal.
MOTION by Brown, seconded by Hanus to accept the coverage for Property, Crime,
Equipment Breakdown, Municipal Liability at the premium of $7,600. All voted in favor.
Motion carried.
Mound HRA Minutes - September 24, 2002
MOTION by Brown, seconded by Osmek to adopt the following resolution. All voted in
favor. Motion carried.
RESOLUTION NO. 02-11H: RESOLUTION RELATING TO PARTICIPATION IN THE
LEAGUE OF MINNESOTA CITIES INSURANCE TRUST AND WAIVING STATUTORY
TORT LIABILITY LIMITS
6. ADJOURN
MOTION by Hanus, seconded by Osmek to adjourn at 7:27 p.m. All voted in favor.
Motion carried.
Attest: Executive Director Kandis Hanson
Chairperson Pat Mei~el