2006-04-11MOUND HOUSING AND REDEVELOPMENT AUTHORITY
APRIL 11, 2006
The Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, April 11, 2006, at 7:25 p.m. in the
council chambers of city hall.
Members Present: Chairperson Pat Meisel; Commissioners David Osmek, Bob
Brown, Mike Specht and John Beise.
Others Present: City Attorney John Dean, Executive Director Kandis Hanson,
Community Development Director Carlton Moore, Cindy Reiter
1. Open Meeting
Chair Meisel opened the meeting at 7:25 p.m.
2. Approve Agenda
MOTION by Specht, seconded by Beise to approve the agenda. All voted in
favor. Motion carried.
3. Approve Minutes
MOTION by Beise, seconded by Specht to approve the minutes of March 28,
2006. All voted in favor. Motion carried.
4. Action on approval to include Indian Knoll parking lot with the 2006
Street Reconstruction Project
Cindy Reiter of Westport Properties presented a letter recommending approve to
include the parking lot at Indian Knoll Manor with the 2006 Street Project. There
is currently $26,267 set aside in the capital fund account and the balance of
$28,888 will be available October 1, 2006.
MOTION by Specht, seconded by Beise to include this amount with the 2006
Street Reconstruction Project, as represented in the bids received. All voted in
favor. Motion carried.
5. Adjourn
MOTION by Specht, seconded by Beise to adjourn at 7:30 p.m. All voted in
favor. Motion carried.
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Attest: Bonnie Ritter, City Clerk
Chair Pat Meisel